Environmental Charter Schools
Governance Committee Meeting
Date and Time
Friday October 28, 2016 at 3:00 PM PDT
Location
1224 10th St. Hermosa Beach, CA 90254
Committee Members:
Denise Berger - Chair
Tracy Bondi
Ken Deemer
Alison Diaz
Bruce Greenspon
Jenny Taylor
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.
SPECIAL PRESENTATIONS MAY BE MADE
Notice is hereby given that consistent with the requirements of the Bagley-Keene Open Meeting Act, special presentations not mentioned in the agenda may be made at this meeting. However, any such presentation will be for information only.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting ECS at 812 West 165th Place, Gardena, CA 90247; telephone (310) 214-3400; fax (310) 214-3410.
FOR MORE INFORMATION
For more information concerning this agenda or for materials relating to this meeting, please contact ECS at 812 West 165th Place, Gardena, CA 90247; telephone (310) 214-3400; fax (310) 214-3410.
Denise Berger - Chair
Tracy Bondi
Ken Deemer
Alison Diaz
Bruce Greenspon
Jenny Taylor
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.
SPECIAL PRESENTATIONS MAY BE MADE
Notice is hereby given that consistent with the requirements of the Bagley-Keene Open Meeting Act, special presentations not mentioned in the agenda may be made at this meeting. However, any such presentation will be for information only.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting ECS at 812 West 165th Place, Gardena, CA 90247; telephone (310) 214-3400; fax (310) 214-3410.
FOR MORE INFORMATION
For more information concerning this agenda or for materials relating to this meeting, please contact ECS at 812 West 165th Place, Gardena, CA 90247; telephone (310) 214-3400; fax (310) 214-3410.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Governance Committee meeting minutes from September 16, 2016 | |
| II. | Review and Approval of Agenda | |
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Governance Committee
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| A. | Motion to Approve the Agenda | |
| III. | Presentation from the floor | |
| A. | PRESENTATIONS FROM THE FLOOR | |
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At this time any person wishing to speak to any item not on the agenda will be granted three minutes to make a presentation to the Board. |
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| B. | PRESENTATIONS ON AGENDA ITEMS | |
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Any person wishing to speak to any item on the agenda will be granted five minutes to make a presentation. |
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| IV. | Discussion Items / Updates | |
| A. | Committee Goals | |
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Prioritize the goals previously identified. |
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| B. | Review Evaluation of Executive Director | |
| C. | Review Evaluation of the Board | |
| D. | Strategic Plan Update | |
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Link to Google Doc: |
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| E. | Board Membership Pipeline | |
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Would anyone like to recommend anyone for membership?
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| V. | Action Items | |
| A. | Approve Goals for 2016-2017 | |
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proposed goals include:
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |
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Time: |
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