Equitas Academy Charter School

Governance Committee Committee Meeting

Date and Time

Wednesday November 13, 2024 at 3:00 PM PST

Location

1612 W. Pico Blvd, Los Angeles, CA 90015 

 

Additional call-in locations:

12433 Camilla St, Whittier, CA 90601

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   Tyler Bell 1 m
  B. Call the Meeting to Order   Tyler Bell 1 m
  C. Approve Minutes Approve Minutes Tyler Bell 1 m
    Approve minutes for Governance Committee Committee Meeting on October 16, 2024  
  D. Public Comment   Tyler Bell 1 m
II. Governance 3:04 PM
  A. Board Dashboard & Giving Tracker Discuss Tyler Bell 5 m
   

Committee to review board dashboard and giving tracker. 

 
  B. Recruitment Cycle Discuss Tyler Bell 15 m
   

Committee to review recruitment cycle and finalize.

 
  C. Board Retreat Discuss Tyler Bell 15 m
   

Committee to begin planning for board retreat. 

 
  D. Accountability Review & Board Growth Strategy Discuss Tyler Bell 15 m
   

Committee to discuss accountability review and board growth strategy.

 
III. Closing Items 3:54 PM
  A. Adjourn Meeting FYI Tyler Bell
IV. Materials/Resources
  A. Equitas Academy Bylaws FYI
  B. '24-'25 Committee Goals FYI