Equitas Academy Charter School
October Board Meeting
Date and Time
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
4324 Franklin Ave, Los Angeles, CA 90027
2420 Mathews Ave #A, Redondo Beach, CA 90278
509 S Lincoln Pl, Monrovia, CA 91016
9601 Wilshire Blvd, Beverly Hills, CA 90210
Topic: October Board Meeting
When: Oct 23, 2025 03:00 PM Pacific Time (US and Canada)
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Webinar ID: 880 8117 4039
Passcode: 513745
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
Purpose | Presenter | Time | |||
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I. | Opening Items | 3:30 PM | |||
Opening Items
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A. | Record Attendance and Guests | LeRhonda Lofton | 1 m | ||
B. | Call the Meeting to Order | Lindsey Heisser | |||
C. | Video of EQ5/6 Scholars | Lourdes Villasenor | 5 m | ||
Lourdes Villasenor to share a video showcasing the work of EQ5/6 Scholars in their enrichment classes. |
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D. | Approve Minutes | Approve Minutes | Lindsey Heisser | 1 m | |
Board to approve minutes from 9/11/2025 meeting. |
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Approve minutes for September Board Meeting on September 11, 2025 | |||||
II. | Public Comment | 3:37 PM | |||
A. | Public Comment | FYI | Lindsey Heisser | 1 m | |
III. | Public Report on Action Taken in Closed-Session | 3:38 PM | |||
A. | Public Report on Action Taken in Closed-Session | Discuss | Lindsey Heisser | 1 m | |
IV. | Organizational Updates | 3:39 PM | |||
A. | Principal Presentation | Discuss | Lourdes Villasenor | 10 m | |
Lourdes Villasenor (EQ5/6 Principal) to present to board. |
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B. | Key Strategies to Achieve Breakthrough Academic Results | Discuss | Jennifer Freeman | 15 m | |
Jennifer Freeman to present on: key strategies to achieve breakthrough results for emergent bilinguals. |
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C. | Equitas Approach Priorities | Discuss | Sofia Roditti | 30 m | |
Board to discuss the following:
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D. | Equitas Collegiate High School (ECHS) Updates | Discuss | Chris Copolillo | 10 m | |
ECHS Advisory Committee to provide an update on the following:
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E. | Break | FYI | 5 m | ||
F. | Conditional Use Permit (CUP) Update | Discuss | Jason Rudolph | 10 m | |
Staff to provide an update on CUP for 1612 W. Pico Blvd, Los Angeles. |
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G. | Fiscal Updates | Vote | Jason Rudolph | 10 m | |
Board to review and approve monthly financials (August '25). |
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V. | Resource Development | 5:09 PM | |||
A. | Committee Goals | Discuss | Catie Langston | 10 m | |
Committee to provide an update on '25-'26 goals.
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VI. | Academic Accountability | 5:19 PM | |||
A. | Committee Goals | Discuss | Sylvia Jauregui | 5 m | |
Committee to provide an update on '25-'26 goals. |
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VII. | Finance | 5:24 PM | |||
A. | Committee Goals | Discuss | Tom Hollenberg | 5 m | |
Committee to provide an update on '25-'26 goals. |
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VIII. | Governance Committee | 5:29 PM | |||
A. | Committee Goals | Discuss | Tyler Bell | 5 m | |
Committee to provide an update on '25-'26 goals, including discussion of meeting attendance dashboard. |
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IX. | Board Updates | 5:34 PM | |||
A. | Board Goals | Discuss | Lindsey Heisser | 5 m | |
Board Chair to present on progress toward overall board goals. |
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X. | Culmination of Meeting | 5:39 PM | |||
A. | Announcements | Discuss | Lindsey Heisser | 3 m | |
B. | Evaluation of Meeting | Discuss | Lindsey Heisser | 3 m | |
XI. | Materials/Resources | 5:45 PM | |||
A. | '24-'25 Board Meeting Topics | FYI | Lindsey Heisser | ||
B. | '24-'25 Monthly Year-At-A-Glance | FYI | Lindsey Heisser | ||
C. | '24-'25 Board Member Handbook | FYI | Lindsey Heisser | ||
XII. | Closing Items | 5:45 PM | |||
A. | Adjourn Meeting | Vote | Lindsey Heisser | 1 m |