Equitas Academy Charter School
New Board Member Orientation
Date and Time
Wednesday July 18, 2018 at 6:00 PM PDT
Location
1082 S Point View, Los Angeles CA 90035
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
| 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. | Welcome | |
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Welcome and Introduction
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| D. | Ice Breaker: Equitas Values | |
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Ice Breaker activity emphasizing the core values conducted.
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| E. | Equitas Growth Plan and Vision | |
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Equitas's Growth plan and vision presented.
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| F. | Equitas Board History | |
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History of the Equitas Board presented to new board members.
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| G. | Equitas Board 2.0 vision | |
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Board Chairs present Equitas Board 2.0 Vision.
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| H. | Board and Committee Roles and Expectations | |
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Board Chairs present and discuss Equitas board roles and expectations.
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| I. | Managing vs. Governing Exercise | |
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An exercise will be conducted on board management vs board governance.
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| J. | Brown Act Training | |
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Brown Act Training provided to new board members.
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| K. | Preview of Board MeetUp and Retreat | |
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Board MeetUp and retreat logistics reviewed.
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| II. | Closing Items | |
| A. | Adjourn Meeting | |