Education for Change Public Schools
Minutes
Executive Committee Meeting
Date and Time
Friday January 20, 2023 at 10:00 AM
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)
Committee Members Present
E. Camp (remote), L. Adam (remote), L. Weston (remote), N. Driver (remote)
Committee Members Absent
None
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comment
D.
Adopt the agenda
II. Business
A.
Approval of minutes from 12/2/22 Meeting
III. Discussion Items
A.
Strategic Planning Process
B.
Spring Board Retreat Preliminary Planning
The committee discussed holding a March board retreat focused on strategic planning.
C.
Engaging existing and prospective board members
The committee discussed interviewing a prospective board member.
IV. Closed Session
A.
Superintendent Evaluation
The committee discussed the Superintendent evaluation.
Superintendent Larissa Adam provided an update on the SY22/23 Strategic Planning process, and the committee discussed the process.