Equitas Academy Charter School

Board Retreat

Date and Time

Saturday May 20, 2023 at 8:30 AM PDT

Location

899 Francisco St, Los Angeles, CA 90017

 

 

Topic: May 2023 Board Retreat
 

When: May 20, 2023 08:00 AM Pacific Time (US and Canada)

Please click the link below to join the webinar:
https://equitasacademy.zoom.us/j/87936421703?pwd=OHhBUjUwV056c0ZncFoxUFQyeU50UT09
Passcode: 442139
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Webinar ID: 879 3642 1703
Passcode: 442139

PUBLIC COMMENT AT EQUITAS ACADEMY BOARD MEETINGS – An opportunity for the public to address the Board will be provided prior to discussion and action on agenda items. 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 8:30 AM
 
Opening Items
 
  A. Record Attendance and Guests   Nadine Peters 1 m
  B. Call the Meeting to Order   Tyler Bell
  C. Approve Minutes Approve Minutes Tyler Bell 1 m
   

Board to approve minutes for 2/23/23 meeting. 

 
    Approve minutes for Board Meeting on February 23, 2023  
  D. Approve Minutes Approve Minutes Tyler Bell
   

Board to approve minutes for 4/27/23 meeting. 

 
    Approve minutes for Board Meeting on April 27, 2023  
II. Public Comment 8:32 AM
  A. Public Comment FYI Tyler Bell 13 m
III. Board Retreat 8:45 AM
  A. Welcome and Introductions Discuss Sofia Roditti, Robert Spencer & Sarah Hughes 30 m
  B. Priorities and Goals for 23-24 Discuss Sofia Roditti 45 m
  C. Break FYI 15 m
  D. Strategic Planning Process Discuss Sarah Hughes 30 m
  E. Governance and the Role of the Board Discuss Tyler Bell 30 m
  F. SWOT & Guiding Questions Discuss Sarah Hughes 60 m
   

Facilitators to share what we learned about the Board’s perspectives on Strengths, Weaknesses, Opportunities & Threats.


 

 
IV. Break 12:15 PM
  A. Lunch & Connection FYI 60 m
V. Board Retreat 1:15 PM
  A. Board and Committee Goals 23-24 Discuss Tyler Bell 75 m
  B. Closing Reflection Discuss Sofia Roditti & Sarah Hughes 30 m
VI. Closing Items 3:00 PM
  A. Adjourn Meeting Vote Tyler Bell