Equitas Academy Charter School
Governance Committee Committee Meeting
Date and Time
Wednesday April 26, 2023 at 4:00 PM PDT
Location
1612 W Pico Blvd, Los Angeles, CA 90015
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 | |||
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I. | Opening Items | 4:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Lindsey Heisser | 1 m | ||
B. | Call the Meeting to Order | Lindsey Heisser | |||
C. | Approve Minutes | Approve Minutes | Lindsey Heisser | 1 m | |
Approve minutes for Governance Committee Meeting on March 17, 2023 | |||||
D. | Public Comment | Lindsey Heisser | |||
II. | Governance | 4:02 PM | |||
A. | Board Dashboard Review | Discuss | Tyler Bell | 5 m | |
Committee to discuss board dashboard review. |
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B. | Board Growth Plan | Discuss | Lindsey Heisser | 15 m | |
Committee to continue discussion updates on the following:
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C. | Update on 22-23 Committee Goals | Discuss | Lindsey Heisser | 15 m | |
Committee to review 22-23 committee goals and discuss next steps.
Equitas Governance Goals FY 22-23 08.17.22 - Google Docs
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D. | Outreach Plan | Discuss | Lindsey Heisser | 15 m | |
Outreach plan for board/committee members: Governance committee to reach out to members to find their interest in staying on the board and committees. |
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III. | Closing Items | 4:52 PM | |||
A. | Adjourn Meeting | Vote | Lindsey Heisser |