Equitas Academy Charter School
Minutes
Board Retreat
Date and Time
Saturday May 14, 2022 at 9:00 AM
Location
1401 South Oak Knoll Avenue, Pasadena, California 91106
Join Zoom Meeting
https://equitasacademy.zoom.us/j/85451201597
Meeting ID: 854 5120 1597
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Meeting ID: 854 5120 1597
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.
Directors Present
A. Santino, C. Langston, D. Krishna, D. Ortiz, L. Heisser, O. Bajracharya, T. Bell
Directors Absent
F. Spindler, P. Reddy
Directors who arrived after the meeting opened
D. Ortiz
Guests Present
B. Rush, B. Snyder, C. Melgares, C. Osuna, J. Belcher, L. Lofton, M. Borrego, M. Ford, M. Gomez, S. Sobkov, lrobin@cnmsocal.org
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
Roll Call | |
---|---|
A. Santino |
Aye
|
D. Krishna |
Aye
|
C. Langston |
Aye
|
P. Reddy |
Absent
|
O. Bajracharya |
Aye
|
L. Heisser |
Aye
|
T. Bell |
Aye
|
D. Ortiz |
Absent
|
F. Spindler |
Absent
|
D.
Board findings pursuant to Government Code Section 54953(e)
II. Public Comment
A.
Public Comment
III. Board Retreat
A.
Welcome from our Board Chair
Tyler Bell welcomes the Board and introduces the meeting facilitator Leslie Robin.
B.
Welcome & Introduction from our facilitator, Leslie Robin
Leslie Robin facilitated a session with the Board focused on developing goals and community building.
C.
DEIA Community Builder
Brittany Rush facilitated a group discussion and DEIA community building session grounded in Reflecting on a moment.
D.
Lessons Learned
Leslie Robin guided the Board through the lessons learned in March 2022 and included reflection how COVID impacted Board engagement.
E.
2030 & Beyond - Long-term Vision for Equitas & Education
Leslie Robin leads the Board through Long Term Vision Planning discussion groups for Equitas and Education.
F.
Board Assessment
Leslie Robin lead a session reviewing the findings of the Board Assessment.
G.
What does it mean to be a governing board?
Leslie Robin lead a session on 'What does it mean to be a governing Board?'
H.
Three Year Board Goals
Leslie Robins leads session on developing Board Goals
IV. Board Retreat
A.
Board Committee Goals
Leslie Robins lead a session on developing Board committee goals.
There were no members of the public present and there was no public comment made.