Education for Change Public Schools
Minutes
Full Board Meeting
Date and Time
Wednesday February 21, 2024 at 4:30 PM
Location
In Person:
EFC Home Office
333 Hegenberger Road, Suite 705, Oakland, CA 94621
Zoom Link:
https://efcps-net.zoom.us/j/86851133365?pwd=MmxWdnIvUXZId0dBVUNTdElxbVhoQT09
Additional Locations:
2 Positive Place, Vallejo, CA 94589
4698 Hillside Rd, Madera CA 93636
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.
- 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. Camp, E. Cisneros (remote), M. Barr, M. Regalado, N. Driver (remote), N. Gangopadhyay, S. Urzua (remote), S. Ycoy-Walton
Directors Absent
L. Weston, V. Almendarez
Directors who arrived after the meeting opened
E. Cisneros, N. Gangopadhyay
Guests Present
K. Andrews (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
N. Driver called a meeting of the board of directors of Education for Change Public Schools to order on Wednesday Feb 21, 2024 at 4:35 PM.
C.
Public Comments
E. Cisneros arrived.
D.
Adopt the Agenda
M. Barr made a motion to adopt the agenda.
E. Camp seconded the motion.
The board VOTED unanimously to approve the motion.
II. Board Committee Updates
A.
Family Leadership Council
B.
Executive Committee
C.
Finance Committee
D.
Student Outcomes Committee
N. Gangopadhyay arrived.
III. Consent Items
A.
Consent Items
E. Cisneros made a motion to approve the consent items.
D. Grant seconded the motion.
The board VOTED unanimously to approve the motion.
E. Cisneros made a motion to approve the minutes from Full Board Meeting on 12-14-23.
D. Grant seconded the motion.
approved within the consent item approval.
IV. Discussion Items
A.
Superintendent Report
B.
Midyear Update on LCAP and Budget Overview for Parents
Midyear Update on LCAP and Budget Overview for Parents was shared.
C.
Site Planning Budgets
Site budget plans were presented to the board.
V. Action Items
A.
SY24/25 Safe School Plans
M. Barr made a motion to approve the 24/25 safe school plans.
D. Grant seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Financial 2nd Interims
M. Barr made a motion to approve 2nd interims.
E. Camp seconded the motion.
The board VOTED unanimously to approve the motion.
E. Cisneros made a motion to enter into closed session.
D. Grant seconded the motion.
The board VOTED unanimously to approve the motion.
VI. Return from Closed Session and Report Out
A.
Report Out form closed session
No action was taken during closed session.
VII. Closing Items
A.
Adjourn Meeting
M. Barr made a motion to adjourn the meeting.
D. Grant seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:05 PM.
Respectfully Submitted,
K. Andrews
A. Nunez shared the Superintendent report.