January 3, 2019 at 1:00 PM - Board Equity and Inclusion Committee Meeting

1. Call to Order

1.A. Board goals tied to the Equity and Inclusion Committee

1.A.1. Ensure inclusion through adopting and implementing an agency equity lens.

1.A.2. Continue Board development and focus on regional leadership including equity work.
 

2. Review notes from the December meeting and debrief information as presented

3. Status of getting a list of people of color who are licensed educators who are not working
 

4. Tangible steps we can take toward implementing items 2,3,4 and 5 in the Equity Policy in 2018-19.
 

5. What process should the committee recommend for the agency to develop an Equity Lens?
 

6. Follow up items for future meetings:

6.A. Monitor equity in hiring through the superintendents reports on the strategic plan

6.B. Updates from Sarah Phillips, Jennifer Basham and Christine Otto later in the year on how their next steps are progressing.