Equitas Academy Charter School
Minutes
Board Retreat
Date and Time
Saturday May 20, 2023 at 8:30 AM
Location
899 Francisco St, Los Angeles, CA 90017
Topic: May 2023 Board Retreat
When: May 20, 2023 08:00 AM Pacific Time (US and Canada)
Please click the link below to join the webinar:
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Passcode: 442139
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Webinar ID: 879 3642 1703
Passcode: 442139
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. Ortiz, L. Heisser, O. Bajracharya, P. Reddy, T. Bell
Directors Absent
D. Krishna
Directors who left before the meeting adjourned
C. Langston, O. Bajracharya
Guests Present
A. Verma, Andres Figueroa, B. Canosa-Carr, B. Rush, B. Snyder, C. Melgares, E. Wyatt, K. Farrar, M. Cuté-Ramos, M. Gomez, R. Spencer, S. Roditti, T. Hollenberg, V. Pena
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
D.
Approve Minutes
II. Public Comment
A.
Public Comment
III. Board Retreat
A.
Welcome and Introductions
Facilitated welcome and introductions of members of board and staff; objectives of the day.
B.
Priorities and Goals for 23-24
CEO Sofia Roditti shared personal introduction and vision for school year '23-'24
C.
Break
Participants dispersed for break.
D.
Strategic Planning Process
Discussion of strategic planning overview and process.
E.
Governance and the Role of the Board
Discussion about the governance and the role of the board facilitated.
F.
SWOT & Guiding Questions
Participants asked to react and add to initial SWOT analysis and discuss potential major questions to be utilized in the strategic planning process.
IV. Break
A.
Lunch & Connection
Participants dispersed for break.
V. Board Retreat
A.
Board and Committee Goals 23-24
The board and committees considered and drafted possible goals for '23-'24 as well as the related capacity and leadership to attain these goals.
B.
Closing Reflection
Participants shared final reflections related to the meeting.
No members of the public offered comment.