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Equitas Academy Charter School

BoardMeet Los Angeles

Date and Time

Saturday July 21, 2018 at 8:00 AM PDT

Location

2723 W. 8th St., Los Angeles, CA 90005
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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Strategy Discussion
  A. Welcome and Introduction
   
Marci Cornell-Feist will begin Board Meetup by presenting the below items: 
  • Defining Excellence in Charter School Governance
  • Data-Given Governance (and debut of new board on track board accountability functionality) 
  • Developing annual board goals
  • Building and sustaining active, engaged committees.
  B. Ice Breaker: Equitas Values
   
An Ice breaker will be conducted on Equitas Values. 
  C. Equitas Growth Plan, Vision, FY18-19 Organizational Goals and Board Expectations
   
Malka will present and discuss the Equitas Growth Plan, Vision, FY18-19 Organizational Goals and Board Expectations. 
  D. Equitas Board 2.0 Vision
   
Board Chairs will present and discuss Equitas Board 2.0 Vision. 
  E. FY18-19 Board & Committee Goal Breakout Sessions
   
Board and Committee Chairs will present and discuss the FY18-19 Board and Committee Goals.
  F. Committee Action Steps Review
   
Marci will review the Committee action steps. 
  G. Reflection Exercise
   
Olympia will lead a reflection exercise. 
  H. August 2018 Board Retreat
   

Olympia will discuss logistics and content for August 2018 Board Retreat. 
  I. Q&A and Wrap Up
   
Marci will answer any remaining questions and close out Board MeetUp. 
III. Closing Items
  A. Adjourn Meeting