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)
Time: Feb 25, 2021 06:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://equitasacademy.zoom.us/j/95122795006
https://equitasacademy.zoom.us/j/95122795006
Meeting ID: 951 2279 5006
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Meeting ID: 951 2279 5006
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+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
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.
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 |