Equitas Academy Charter School
Board Meeting
Date and Time
Saturday August 18, 2018 at 9:00 AM PDT
Location
1401 S Oak Knoll Ave, Pasadena, CA 91106
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 | ||||
C. | Approve Minutes | Approve Minutes | Aarthi Sowrirajan | ||
II. | Morning Session | 9:00 AM | |||
Finance
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A. | Charter School Board Landscape | FYI | Aarthi Sowrirajan | 105 m | |
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B. | Guided Committee Work | FYI | Aarthi Sowrirajan | 60 m | |
(Marci, Aarthi, Claudia, and Chairs)
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III. | Afternoon Session | 11:45 AM | |||
Leader Support And Eval
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A. | Action Planning | FYI | Claudia Sanii | 120 m | |
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IV. | Closing Items | 1:45 PM | |||
A. | Adjourn Meeting | Vote | 15 m |