Education for Change Public Schools
Minutes
Executive Committee Meeting
Date and Time
Friday July 26, 2024 at 9:00 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:
- 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 (remote), E. Camp (remote), L. Adam, N. Driver (remote)
Committee Members Absent
L. Weston
I. Opening Items
A.
Call the Meeting to Order
N. Driver called a meeting of the Executive Committee Committee of Education for Change Public Schools to order on Friday Jul 26, 2024 at 9:05 AM.
B.
Record Attendance
C.
Public Comment
D.
Adopt the agenda
E. Camp made a motion to adopt the agenda.
D. Grant seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Business
A.
Approve Minutes from 5.13.24 Meeting
D. Grant made a motion to approve the minutes from Executive Committee Meeting on 05-13-24.
E. Camp seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Discussion Items
A.
Board leadership and committee assignments
B.
Board role in charter renewal
The committee discussed encouraging board members to submit e-comments for the hearings, and to ask a few board members to speak on behalf of our schools.
IV. Closing Items
A.
Adjourn Meeting
E. Camp made a motion to adjourn the meeting.
D. Grant seconded the motion.
The committee 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 10:00 AM.
Respectfully Submitted,
L. Adam
The committee discussed next steps with identifying a new Vice Chair, as well as an invitation to board members to join a different committee in 24/25.