Education for Change Public Schools
Minutes
Full Board Meeting
Date and Time
Thursday June 8, 2023 at 4:30 PM
Location
In Person:
EFC Home Office
333 Hegenberger Road, Suite 705, Oakland, CA 94621
ACCESSING BOARD INFORMATION:
- 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.
The state of emergency is scheduled to end on February 28, 2023. As such, legislative bodies subject to the Brown Act will no longer have the authority to hold fully remote meetings without meeting all of the access and notice requirements of the Brown Act. In practice, this means that, as of March 1, all such bodies will need to meet in person in most situations. While it is true that a member of such a body can still join virtually, that member's location must: (1) be open to the public during the entirety of the meeting, (2) the address of that location must be posted in the agenda, and (3) the agenda must be posted at that location 72 hours in advance for regular meetings and 24 hours in advance for special meetings. Any charter board meeting that is found to be non-compliant with the Brown Act beginning on March 1 may receive a Notice of Concern.
This Board Meeting Documents - Available to the public the day of the meeting; after the meeting, please see 'Accessing Board information/ above.
Directors Present
D. Grant, E. Cisneros, M. Barr (remote), N. Driver, S. Urzua, V. Almendarez
Directors Absent
D. Ardayfio, E. Camp, L. Weston
Non Voting Members Present
S. Chari
Guests Present
A. Nunez, K. Andrews (remote), L. Adam
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Public Comments
D.
Adopt the Agenda
II. Board Committee Updates
A.
Finance Committee
S. Chari shared updates from the recent Finance Committee Meeting.
III. Consent Items
A.
Approve Minutes from Full Board Meeting 5.11.23
IV. Action Items
A.
Adoption of 2023-2028 Strategic Plan
L. Adam presented the 2023-2028 Strategic Plan for board approval.
Board members made comments and asked questions. The Board plans to be updated annually by L. Adam and the Steering Committee as we move forward.
V. Discussion Items
A.
Public Hearing for the community to provide input on the Local Control Accountability Plan for Achieve Academy, ASCEND, Cox Academy, Latitude 37.8 High, Lazear Charter Academy, and Learning Without Limits
N. Driver opened the public hearing to hear about the Local Control Accountability Plan (LCAP). S. Chari and A. Nunez presented the LCAPs created by each school site and provided a summary report of goals, actions, and results including a review of local indicators.
Board members made comments and asked questions.
No public comment was made.