Equitas Academy Charter School
Governance Committee Meeting
Date and Time
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
Join Zoom Meeting
https://equitasacademy.zoom.us/j/86301672207?pwd=ZHRyc2M0S00xck55ZTRIOVZvaTNyUT09
Meeting ID: 863 0167 2207
Passcode: 344517
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Join instructions
https://equitasacademy.zoom.us/meetings/86301672207/invitations?signature=ofyWEfEwr47pKKFrd5LFIREA_--HGuPamh8l8-691gg
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
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Opening Items
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| 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 | |
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Committee to review board dashboard and giving tracker. |
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| B. | Board & Committee Recruitment & Succession Planning | Discuss | Tyler Bell | 20 m | |
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Committee to review and discuss potential needs for board and committee recruitment or succession for leadership. |
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| C. | Committee Goals: '26–'27 Update | Discuss | Tyler Bell | 20 m | |
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Review progress on '26–'27 committee goals. |
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| D. | Board Retreat Planning | Discuss | Tyler Bell | 5 m | |
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Committee to discuss planning and facilitation of next scheduled board retreat, as needed. |
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| III. | Closing Items | 3:59 PM | |||
| A. | Adjourn Meeting | FYI | Tyler Bell | ||
| IV. | Materials/Resources | ||||
| A. | Equitas Academy Bylaws | FYI | |||