Equitas Academy Charter School
Governance Committee Meeting
Date and Time
Thursday September 17, 2020 at 2:30 PM PDT
Location
Google Meet:
meet.google.com/kjr-rehn-kvu
Phone:
(US) +1 929-251-5503
PIN: 122 679 784#
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.
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 August 27, 2020 | ||
D. | Public Comment | |
II. | Governance | |
Governance
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A. | Dashboard Data | |
Committee to review dashboard data.
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B. | Frank Spindler to Join a Committee | |
Committee to discuss the process and recommendation for Frank Spindler to join a committee.
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C. | Committee Goals Follow-up | |
Committee to discuss FY20-21 goals and prepare to present to the board.
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D. | Monthly Agenda Topics | |
Committee to discuss monthly agenda topics for FY20-21.
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E. | Affirmation of Service | |
Committee to review Affirmation of Service document.
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III. | Closing Items | |
A. | Adjourn Meeting |