Equitas Academy Charter School
Governance Committee Committee Meeting
Date and Time
Location
1612 W. Pico Blvd, Los Angeles, CA 90015
Additional call-in locations:
132 S Beverly Drive, Beverly Hills, CA 90210
3340 Ocean Park Blvd. Santa Monica, CA 90405
Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Equitas - Governance Committee Meeting
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting
https://equitasacademy.zoom.us/j/86301672207?pwd=ZHRyc2M0S00xck55ZTRIOVZvaTNyUT09
Meeting ID: 863 0167 2207
Passcode: 344517
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Meeting ID: 863 0167 2207
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 | 3:00 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 Committee Meeting on October 11, 2023 | |||||
D. | Public Comment | Lindsey Heisser | |||
II. | Governance | 3:02 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:
|
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C. | '24 Board Retreat Planning | Discuss | Lindsey Heisser | 20 m | |
Committee to begin planning process for '24 Board Retreat. |
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D. | Update on '23-'24 Committee Goals | Discuss | Lindsey Heisser | 15 m | |
Committee to review '23-'24 committee goals and discuss next steps.
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III. | Closing Items | 3:57 PM | |||
A. | Adjourn Meeting | FYI | Lindsey Heisser |