Equitas Academy Charter School

Minutes

Governance Committee Committee Meeting

Date and Time

Wednesday September 13, 2023 at 3:00 PM

Location

1612 W. Pico Blvd, Los Angeles, CA 90015 

 

Additional call-in locations:

3340 Ocean Park Blvd, Santa Monica, CA 90405

132 S Beverly Drive, Beverly Hills, CA 90210

 

Nadine Peters is inviting you to a scheduled Zoom meeting.

Topic: Equitas - Governance Committee Meeting
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://equitasacademy.zoom.us/j/86301672207?pwd=ZHRyc2M0S00xck55ZTRIOVZvaTNyUT09

Meeting ID: 863 0167 2207
Passcode: 344517

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Meeting ID: 863 0167 2207

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

Committee Members Absent

None

Guests Present

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

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

L. Heisser called a meeting of the Governance Committee Committee of Equitas Academy Charter School to order on Wednesday Sep 13, 2023 at 3:02 PM.

C.

Approve Minutes

T. Bell made a motion to approve the minutes from Governance Committee Committee Meeting on 04-26-23.
M. Gomez seconded the motion.
The committee VOTED unanimously to approve the motion.

D.

Public Comment

No members of the public offered comment. 

II. Governance

A.

Board Dashboard Review

The board reviewed the current dashboard and discussed tracking member engagement in FY'23-'24.  "The BoardOnTrack" representative offered an overview of the tool's capabilities in this area.

B.

Board Growth Plan

Discussion facilitated about recent and planned board growth and development.  The committee will review by-laws to consider any potential recommendations for updates.

C.

Update on '23-'24 Committee Goals

The committee considered board and committee members' engagement in the local community as an aspect of overall engagement. 

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 4:35 PM.

Respectfully Submitted,
L. Heisser