Equitas Academy Charter School

Governance Committee Meeting

Date and Time

Thursday February 25, 2021 at 6:00 PM PST

Location

Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Governance Committee Meeting 
Time: Feb 25, 2021 06:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://equitasacademy.zoom.us/j/95122795006
Meeting ID: 951 2279 5006
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Meeting ID: 951 2279 5006
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.

Agenda

      Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Tyler Bell 1 m
  B. Call the Meeting to Order   Tyler Bell
  C. Approve Minutes Approve Minutes Tyler Bell 1 m
    Approve minutes for Governance Committee Meeting on January 14, 2021  
  D. Public Comment   Tyler Bell
II. Governance 6:02 PM
 
Governance
 
  A. Board Slate Discuss Tyler Bell 15 m
   
Discuss board slate; member acquisition for SY 20-21 and SY 21-22. 
 
  B. Dashboard Data Discuss Tyler Bell 15 m
   
Review dashboard data and review plan to ensure all board members meet 100% Give/Get. 
 
  C. Board Retreat Follow-up Discuss Tyler Bell 25 m
   
Board retreat follow-up and discuss next steps. 
 
III. Closing Items 6:57 PM
  A. Adjourn Meeting Vote