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
Join Zoom Meeting
https://equitasacademy.zoom.us/j/83964134307
Meeting ID: 839 6413 4307
One tap mobile
+12532158782,,83964134307# US (Tacoma)
+13462487799,,83964134307# US (Houston)
Dial by your location
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 312 626 6799 US (Chicago)
+1 646 931 3860 US
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 839 6413 4307
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)
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."
C.
Call the Meeting to Order
D.
Approve Minutes
E.
Public Comment
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.
No members of the public were in attendance and interested in making public comment at this meeting.