Equitas Academy Charter School
Board Retreat
Date and Time
Saturday November 5, 2016 at 9:00 AM PDT
Location
700 Queensway Dr. Long Beach, CA
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
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 9:00 AM | |||
Opening Items
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A. | Record Attendance and Guests | ||||
B. | Call the Meeting to Order | ||||
II. | 2016 -17 Growth Strategy Discussion & Organizational Goals | 9:00 AM | |||
A. | Reaffirm the Equitas Brand we named at last retreat: College ready, Rigor, etc. | Discuss | Kevin Cape | 15 m | |
Presented by Malka and Kevin |
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B. | Board Member Roles and Responsibilities | Discuss | Oliver Bajracharya | 30 m | |
Overview of governance vs. management, challenges of being a public charter school, review Equitas Board job description (in documents section of BOT) and agreement on expectations |
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C. | CEO presentation goals and objectives | Discuss | Malka Borrego | 30 m | |
“Merely Successful” and reframe 2016-17 “Wildly Successful”
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D. | Strategic growth discussion and group anchor exercise | Discuss | Malka Borrego | 60 m | |
Presenter: Gina |
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E. | Confirm organizational growth objectives for both the CEO & Board | Discuss | Malka Borrego | 30 m | |
Presenter: Malka, Oliver, Gina |
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F. | Review how committees will use the OKR’s dashboard to manage goals | Discuss | Malka Borrego | 15 m | |
Presenter: Gina |
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III. | Closing Items | 12:00 PM | |||
A. | Adjourn Meeting | Vote | Oliver Bajracharya |