Education for Change Public Schools

Executive Committee Meeting

Published on January 17, 2023 at 9:16 AM PST

Date and Time

Friday January 20, 2023 at 10:00 AM PST

Location

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ACCESSING BOARD INFORMATION:

  • To view the full-year calendar of meetings, click here. Individual meeting agendas are also linked in that document.
  • All approved Board minutes can be accessed here.
  • All recordings of board meetings can be found here.
  • For more information concerning this agenda or to access materials relating to this meeting AFTER the meeting has concluded, please contact EFC at efcboard@efcps.net or call 510-568-7936.


Education for Change welcomes your participation at the Board meetings.  The purpose of a public meeting of the Board of Directors (“Board”) is to conduct the affairs of the organization in public.  Your participation assures us of continuing community interest in our Schools and assists the Board in making the best decisions for our Schools.  To assist you in the ease of speaking/participating in our meetings, guidelines are provided at the bottom of this agenda. 

This Board Meeting Documents - (Available to Public the Day of the Meeting; after the meeting, please see ‘Accessing Board Information’ above)

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:00 AM
  A. Call the Meeting to Order   Nick Driver
  B. Record Attendance   Nick Driver 1 m
  C. Public Comment Discuss Nick Driver 3 m
  D. Adopt the agenda Vote Nick Driver 1 m
   

Revisions to the agenda can be considered at this time.

 
II. Business 10:05 AM
  A. Approval of minutes from 12/2/22 Meeting Approve Minutes Nick Driver 2 m
    Minutes for Executive Committee Meeting on December 2, 2022  
III. Discussion Items 10:07 AM
  A. Strategic Planning Process Discuss 15 m
  B. Spring Board Retreat Preliminary Planning Discuss 10 m
  C. Engaging existing and prospective board members Discuss 10 m
IV. Closed Session 10:42 AM
  A. Superintendent Evaluation 10 m
V. Report out of Closed Session
VI. Closing Items
  A. Adjourn Meeting Vote Nick Driver