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Equitas Academy Charter School

Board Meeting

Date and Time

Friday August 1, 2025 at 12:00 PM PDT

Location

1612 W Pico Blvd, Los Angeles, CA 90015

 

Additional call-in locations: 

1700 W Pico Blvd, Los Angeles, CA 90015

2723 W 8th St, Los Angeles, CA 90005

1050 Beacon Ave, Los Angeles, CA 90015

2501 W 7th St, Los Angeles, CA 90057

2420 Mathews Ave #A, Redondo Beach, CA 90278

515 S Flower St, Floor 18, Los Angeles, CA 90071 

11100 Santa Monica Blvd, 15th Floor, Los Angeles CA 90025

3340 Ocean Park Blvd. Santa Monica, CA 90405

4324 Franklin Ave, Los Angeles, CA 90027

3665 S Grand Ave, Los Angeles, CA 90007

1044 12th St, Santa Monica, CA 90403

3731 W 227th St, Torrance, CA 90505

 

 

Topic:  August Special Board Meeting
When: Aug 1, 2025 12:00 PM Pacific Time (US and Canada)

Join from PC, Mac, iPad, or Android:
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Passcode: 676416

PUBLIC COMMENT AT EQUITAS ACADEMY BOARD MEETINGS – An opportunity for the public to address the Board will be provided prior to discussion and action on agenda items. 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.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Kate Farrar 1 m
  B. Call the Meeting to Order   Lindsey Heisser
  C. Approve Minutes Approve Minutes Lindsey Heisser 1 m
   

Board to approve minutes from 6/26/25 meeting. 

  
    Approve minutes for June Board Meeting on June 26, 2025  
II. Public Comment 12:02 PM
  A. Public Comment FYI Lindsey Heisser 1 m
III. Organizational Updates 12:03 PM
  A. 2025-2026 Independent Study Policy Vote Sofia Roditti & Robert Spencer 15 m
   

Board to review and vote on a proposed independent study policy for use in the 2025-2026 school year.

  
  B. Administrative Change to the ECHS Charter Vote Jason Rudolph 15 m
   

Board to review and vote on proposal for Equitas leadership to request an administrative change to the ECHS charter allowing additional benefit options in line with other Equitas charters.

 

  
IV. Culmination of Meeting 12:33 PM
  A. Announcements Discuss Lindsey Heisser 1 m
  B. Evaluation of Meeting Discuss Lindsey Heisser 1 m
V. Closing Items 12:35 PM
  A. Adjourn Meeting Vote Lindsey Heisser