Equitas Academy Charter School

Minutes

Governance Committee Meeting

Date and Time

Wednesday February 8, 2023 at 3:30 PM

Location

Nadine Peters is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee Meeting 

 

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https://equitasacademy.zoom.us/j/83964134307

Meeting ID: 839 6413 4307
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Meeting ID: 839 6413 4307

 

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.

Committee Members Present

C. Osuna (remote), L. Heisser (remote), M. Gomez (remote), T. Bell

Committee Members Absent

None

Committee Members who arrived after the meeting opened

T. Bell

Guests Present

K. Farrar (remote), S. Roditti (remote)

I. Opening Items

A.

Record Attendance and Guests

B.

Board findings pursuant to Government Code Section 54953(e)

M. Gomez made a motion to The board votes to operate within the policy as named.
L. Heisser seconded the motion.

The board votes to operate within the policy as named.  "The Charter School Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees.  Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing."

The committee VOTED unanimously to approve the motion.

C.

Call the Meeting to Order

L. Heisser called a meeting of the Governance Committee Committee of Equitas Academy Charter School to order on Wednesday Feb 8, 2023 at 3:53 PM.

D.

Approve Minutes

M. Gomez made a motion to approve the minutes from Governance Committee Meeting on 01-11-23.
C. Osuna seconded the motion.
The committee VOTED unanimously to approve the motion.

E.

Public Comment

No members of the public were in attendance and interested in making public comment at this meeting.

II. Governance

A.

Board Growth Plan

Board Chair updated the committee on the candidates for committees who will be presented to the board at the 2/23/23 meeting for possible vote of membership.

 

Additionally, the board discussed past onboarding practices for new members and related suggestions for the future as the onboarding of potential new members takes place.

T. Bell arrived at 4:03 PM.

B.

Update on 22-23 Committee Goals

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 4:34 PM.

Respectfully Submitted,
L. Heisser