Equitas Academy Charter School

Governance Committee Committee Meeting

Date and Time

Wednesday April 17, 2024 at 3:00 PM PDT

Location

1612 W. Pico Blvd, Los Angeles, CA 90015 

 

Additional call-in locations:

132 S Beverly Drive, Beverly Hills, CA 90210

12433 Camilla St, Whittier, CA 90601

3340 Ocean Park Blvd. Santa Monica, CA 90405

3665 S Grand Ave, Los Angeles, CA 90007

 

 

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

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:00 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 Committee Meeting on March 13, 2024  
  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 30 m
   

Committee to continue discussion updates on the following:

  • Recruitment Cycle
 
  C. '24 Board Retreat Planning Discuss Lindsey Heisser 10 m
   

Committee to discuss '24 Board Retreat focusing on agenda and facilitation.  

 
  D. '24-'25 Board Meeting Calendar Discuss Lindsey Heisser 5 m
   

Board to review and discuss board meeting calendar for '24-'25. 

 
  E. Update on '23-'24 Committee Goals Discuss Lindsey Heisser 5 m
   

Committee to review '23-'24 committee goals and discuss next steps.

 

 

 

 
III. Closing Items 3:57 PM
  A. Adjourn Meeting FYI Lindsey Heisser