Equitas Academy Charter School

Governance Committee Meeting

Date and Time

Thursday September 9, 2021 at 2:00 PM PDT

Location

 
Malka Borrego is inviting you to a scheduled Zoom meeting.
Topic: Governance Committee Meeting
Time: Aug 12, 2021 02:00 PM Pacific Time (US and Canada)
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https://equitasacademy.zoom.us/j/95601567971
Meeting ID: 956 0156 7971

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Meeting ID: 956 0156 7971
 
 
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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:00 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 June 10, 2021  
  D. Public Comment   Tyler Bell
II. Governance 2:02 PM
  A. Board Retreat Discuss Tyler Bell 10 m
   
Discuss feedback from board retreat and how to improve next year's retreat.  
 
  B. Governance Committee Goals Discuss Tyler Bell 45 m
   
Discuss goals and prepare scope and sequence for FY21-22. 
Governance Committee Goals - Board Retreat - Google Docs
 
III. Closing Items 2:57 PM
  A. Adjourn Meeting Vote Tyler Bell