Education for Change Public Schools
Minutes
Executive Committee Meeting
Date and Time
Thursday December 14, 2023 at 3:15 PM
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:
- All approved Board minutes can be found 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
D. Grant, E. Camp, L. Adam, L. Weston (remote), N. Driver
Committee Members Absent
None
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comment
D.
Adopt the agenda
II. Discussion Items
A.
Board Leadership Planning
B.
Finance Committee Recruitment
The Superintendent shared a draft description of the Finance Committee member role, and committee members provided feedback.
C.
Annual Board Survey and CEO Evaluation Planning
Committee members discussed which sections to include in the annual board survey. Committee members also discussed the timeline for the 2024 CEO evaluation, and clarified the methods to be used to solicit stakeholder feedback about the Superintendent's performance.
D.
Annual Board Trainings Planning
Committee members discussed the annual timing of the Brown Act and Finance trainings for the full board.
Committee members discussed Executive Committee membership as well as the board chair and vice chair roles.