Equitas Academy Charter School

Governance Committee Meeting

Date and Time

Tuesday October 19, 2021 at 11:30 AM 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)
        Every month on the Second Thu, until Jun 9, 2022, 11 occurrence(s)

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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

      Purpose Presenter Time
I. Opening Items 11:30 AM
 
Opening Items
 
  A. Record Attendance and Guests   Frank Spindler 1 m
  B. Call the Meeting to Order   Frank Spindler
  C. Approve Minutes Approve Minutes Frank Spindler 1 m
    Approve minutes for Governance Committee Meeting on September 9, 2021  
  D. Public Comment   Frank Spindler
II. Governance 11:32 AM
  A. Review Committee Goals Discuss Frank Spindler 30 m
   
Review goals and prepare scope and sequence for FY21-22. 

Governance Committee Goals - Board Retreat - Google Docs
 
  B. Equitas Board - FY21-22 Meeting Focus Discuss Malka Borrego, Tyler Bell & Frank Spindler 10 m
   
Committee to review and discuss (draft) board scope & sequence. 

 

 
  C. Board Holiday Dinner & Celebration Discuss Tyler Bell and Frank Spindler 10 m
   
Committee to discuss logistics for December board meeting followed by a holiday dinner/celebration. 
 
  D. Affirmation of Service Discuss Tyler Bell and Frank Spindler 10 m
   
Committee to provide an update on the Affirmation of Service process for FY21-22. 

Full Letter -- Equitas Board Affirmation of ServiceFY21-22 - Google Docs
 
III. Closing Items 12:32 PM
  A. Adjourn Meeting Vote Frank Spindler