Equitas Academy Charter School
Governance Committee Meeting
Date and Time
Thursday June 18, 2020 at 2:30 PM PDT
Location
1612 W. Pico Blvd., Los Angeles, CA 90015
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.
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.
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.
Teleconference:
Google Meet: meet.google.com/vte-wijx-nci
Phone number: (US)+1 405-498-2803
PIN: 769 465 820#
Teleconference:
Google Meet: meet.google.com/vte-wijx-nci
Phone number: (US)+1 405-498-2803
PIN: 769 465 820#
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for Governance Committee Meeting on May 21, 2020 | ||
D. | Public Comment | |
II. | Governance | |
Governance
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A. | Dashboard Data | |
Governance committee to review updated dashboard data.
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B. | Review of Board Slate | |
Review of board slate and voting in Governing Board positions for presentation to board.
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C. | Review of Goals | |
Governance committee goal review and presentation to board.
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D. | Final Review of Board Committee Job Descriptions | |
Final review of board committee job descriptions for presentation to board.
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III. | Closing Items | |
A. | Adjourn Meeting |