January 4, 2024 at 1:00 PM - Board Equity and Inclusion Committee meeting

1. Call to Order

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

1.A.1. Ensure inclusion through implementing our equity lens to achieve equitable district outcomes

1.A.2. Continue to focus and prioritization of regional leadership around equity

1.B. Strategic Plan goals tied to the Equity and Inclusion Committee

1.B.1. Creating a high quality learning experience for all

1.B.2. Operationalizing systems that engage and empower communities

1.B.3. Building a culturally responsive workforce

2. Review minutes from the December 7, 2023 meeting and report on action items

3. 2023-2024 committee goals and action steps

3.A. Review the Educational Equity Policy utilizing the equity lens tool

3.B. Feedback on how we are doing with the Equity in Contracting Policy

3.C. Measurement tools and metrics to gauge progress made on the October 2022 Equity
Audit findings

4. Develop a process and guidelines for the Land Acknowledgement/Educational Opportunity

4.A. Clear guidelines for Board members on topics, time limits, etc.