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.

Agenda

      Purpose Presenter Time
I. Opening Items 4:00 PM
 
Opening Items
 
  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. 

 
  B. Board Growth Plan Discuss Lindsey Heisser 15 m
   

Committee to continue discussion updates on the following:

  • Onboarding of new members

 

SY'22-23 Plan to Support Board Growth - Google Docs

 
  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

 

 
  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.

 
III. Closing Items 4:52 PM
  A. Adjourn Meeting Vote Lindsey Heisser