Equitas Academy Charter School

Governance Committee Meeting

Date and Time

Wednesday August 26, 2026 at 3:00 PM PDT

Location

1612 W. Pico Blvd, Los Angeles, CA 90015 

 

Additional call-in locations:

3340 Ocean Park Blvd, Santa Monica, CA 90405

3665 S Grand Ave, Los Angeles, CA 90007

9560 Wilshire Blvd, Floor 5, Beverly Hills, CA 90212

27616 Nugget Dr, Santa Clarita, CA 91387

 

 

Topic: Governance Committee Meeting
Time: This is a recurring meeting Meet anytime
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Meeting ID: 863 0167 2207
Passcode: 344517

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PUBLIC COMMENT AT EQUITAS ACADEMY BOARD MEETINGS – An opportunity for the public to address the Board will be provided at the conclusion of the agenda. Members of the public who wish to speak on any item are requested to identify themselves and indicate on which agenda item they wish to speak. The Board will provide an opportunity for the public to speak for a maximum of three (3) minutes, unless granted additional time at the discretion of the Board. Testimony shall be limited in content to matters pertaining to Equitas Academy. The Board may not take any action on matters discussed during the public testimony period that are not listed on the agenda. Brown Act Compliance: Agenda posted at School.

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 a meeting of the Board of Directors, may request assistance in advance of the meeting by contacting Equitas Academy Charter School at 1700 West Pico Boulevard, Los Angeles, CA 90015 or by phone (213) 201-0440.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Tyler Bell 1 m
  B. Call the Meeting to Order   Tyler Bell 1 m
  C. Approve Minutes Approve Minutes Tyler Bell 1 m
    Approve minutes for Governance Committee Meeting on June 10, 2026  
  D. Public Comment   Tyler Bell 1 m
II. Governance 3:04 PM
  A. Board Dashboard & Giving Tracker Discuss Tyler Bell 10 m
   

Committee to review board dashboard and giving tracker. 

 
  B. Board & Committee Recruitment & Succession Planning Discuss Tyler Bell 20 m
   

Committee to review and discuss potential needs for board and committee recruitment or succession for leadership.

 
  C. Committee Goals: '26–'27 Update Discuss Tyler Bell 20 m
   

Review progress on '26–'27 committee goals. 

 
  D. Board Retreat Planning Discuss Tyler Bell 5 m
   

Committee to discuss planning and facilitation of next scheduled board retreat, as needed.

 
III. Closing Items 3:59 PM
  A. Adjourn Meeting FYI Tyler Bell
IV. Materials/Resources
  A. Equitas Academy Bylaws FYI