Equitas Academy Charter School

Governance Committee Meeting

Date and Time

Thursday March 11, 2021 at 2:00 PM PST

Location

Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Governance Committee Meeting
Time: Mar 11, 2021 02:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://equitasacademy.zoom.us/j/97181412756
Meeting ID: 971 8141 2756
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Meeting ID: 971 8141 2756
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

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Governance Committee Meeting on February 25, 2021
  D. Public Comment
II. Governance
 
Governance
  A. Board Slate
   
Review board slate and discuss action towards recruiting new board members.
  B. Dashboard Data
   
Review dashboard data. 
  C. Annual Board Retreat
   
Review the current design of Retreat and make recommendations for next steps.
  D. Committee Goals
   
Review committee goals and make recommendations for progress monitoring for all committees and presentation to the board.
  E. FY21 Scope & Sequence
   
Review FY21 Scope and Sequence for presentation to board. 
III. Closing Items
  A. Adjourn Meeting