Equitas Academy Charter School
Board Meeting
Date and Time
Location
Topic: Equitas Board Meeting CEO hiring & Evaluation
Time: Jun 17, 2022 09:00 AM Pacific Time (US and Canada)
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https://equitasacademy.zoom.us/j/83138027867
Meeting ID: 831 3802 7867
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Meeting ID: 831 3802 7867
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 | |||
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I. | Opening Items | 9:00 AM | |||
Opening Items
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A. | Record Attendance and Guests | Malka Borrego | 1 m | ||
B. | Board findings pursuant to Government Code Section 54953(e) | Vote | Tyler Bell | 1 m | |
The Charter School Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing.
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C. | Call the Meeting to Order | Tyler Bell | |||
II. | Public Comment | 9:02 AM | |||
A. | Public Comment | FYI | Tyler Bell | 1 m | |
III. | XI. Closed Session - CEO Hiring & CEO Evaluation | 9:03 AM | |||
A. | PUBLIC EMPLOYEE PERFORMANCE (Gov. Code section 54957(b)(1). Discuss CEO performance in closed session. | Discuss | Tyler Bell | 45 m | |
IV. | Closing Items | 9:48 AM | |||
A. | Adjourn Meeting | Vote | Tyler Bell | 2 m |