Equitas Academy Charter School
Minutes
Governance Committee Meeting
Date and Time
Thursday January 14, 2021 at 2:00 PM
Location
Google Meet:
meet.google.com/dkn-ryrt-ugf
Phone:
(US) +1 832-680-5755
PIN: 694 407 694#
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.
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.
Committee Members Present
C. Casey (remote), F. Spindler (remote), M. Borrego (remote), N. Orlando (remote), T. Bell (remote)
Committee Members Absent
O. Bajracharya
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
T. Bell called a meeting of the Governance Committee Committee of Equitas Academy Charter School to order on Thursday Jan 14, 2021 at 2:13 PM.
C.
Approve Minutes
F. Spindler made a motion to approve the minutes from Governance Committee Meeting on 12-10-20.
T. Bell seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
Public Comment
No member of the public present.
II. Governance
A.
Scope and Sequence for SY 20-21
T. Bell & N. Orlando presented on Scope & Sequence SY20-21
B.
Board Slate Timeline
T. Bell led discussion on Board Slate Timeline
C.
Dashboard Data
N. Orlando explained Dashboard Data for independent review
D.
Board Retreat Follow-up
N. Orlando will place at top of agenda for next meeting
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:01 PM.
Respectfully Submitted,
T. Bell