Equitas Academy Charter School
Board Retreat
Date and Time
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
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
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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.
|
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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 |