Education for Change Public Schools
Minutes
Executive Committee Meeting
Date and Time
Friday September 22, 2023 at 10:00 AM
Location
In Person:
EFC Home Office
333 Hegenberger Road, Suite 705, Oakland, CA 94621
Zoom Link:
https://efcps-net.zoom.us/j/83609849650?pwd=OC9zQ1VuVnBBNFRRelJMd3UyOVhTdz09
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.
- This Board Meeting Documents - (Available to the Public the Day of the Meeting; after the meeting, please see ‘Accessing Board Information’ above)
Committee Members Present
E. Camp (remote), L. Adam, 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 6.14.23 Meeting
III. Discussion Items
A.
October Board Retreat objectives and content
Committee members reviewed the draft October retreat agenda with the Superintendent.
B.
Draft SY22/23 Superintendent goals data reflection
Committee members discussed the SY22/23 goals reflection with the Superintendent.
C.
Proposed SY23/24 Superintendent goals
Committee members discussed the proposed SY23/24 goals with the Superintendent.
D.
Board member engagement w/ sites for SY23/24
Committee members discussed various options for board member engagement with school sites, and asked the Superintendent to gather input from Principals.
E.
Future Board Officer discussion
The Committee decided to discuss this at a future meeting.
No comments were made by the public.