Equitas Academy Charter School
April 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
9560 Wilshire Blvd, Floor 5, Beverly Hills, CA 90212
9601 Wilshire Blvd, Beverly Hills, CA 90210
When: Apr 23, 2026 03:00 PM Pacific Time (US and Canada)
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Webinar ID: 817 6220 0101
Passcode: 606176
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 | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | LeRhonda Lofton | 1 m | ||
| B. | Call the Meeting to Order | Lindsey Heisser | |||
| C. | Motion to Adopt the Agenda | Vote | Lindsey Heisser | 1 m | |
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Board Chair presents the agenda for approval. Board members may propose amendments, including removing items from the consent agenda or reordering items, prior to the vote. |
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| D. | ECHS Student Speaker | Natalie Mejia & Bobby Canosa-Carr | 5 m | ||
| E. | Approve Minutes | Approve Minutes | Lindsey Heisser | 1 m | |
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Board to approve minutes from 2/5/26 meeting. |
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| Approve minutes for February Board Meeting on February 5, 2026 | |||||
| II. | Public Comment | 3:38 PM | |||
| A. | Public Comment | FYI | Lindsey Heisser | 1 m | |
| III. | Public Report on Action Taken in Closed-Session | 3:39 PM | |||
| A. | Public Report on Action Taken in Closed-Session | Discuss | Lindsey Heisser | 1 m | |
| IV. | Organizational Updates | 3:40 PM | |||
| A. | Principal Presentation | Discuss | Dr. Natalie Mejia | 10 m | |
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Dr. Natalie Mejia (ECHS Principal) to present to board. |
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| B. | Equitas Priorities | Discuss | Sofia Roditti | 30 m | |
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Board to discuss the following:
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| C. | Break | FYI | 5 m | ||
| D. | 2026-27 Calendar Update | Discuss | Sofia Roditti | 2 m | |
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Discussion on decision to rename Cesar Chavez Day to Farmworkers Day at Equitas Academy Charter Schools.
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| E. | Monthly Financials | Vote | Samira Estilai & Jason Rudolph | 10 m | |
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Board to review and approve monthly financials. |
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| F. | Allocation Distribution of Board Member Donations | Vote | Jason Rudolph | 5 m | |
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Board to discuss and approve board resolution on allocation distribution of board member donations. |
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| V. | Consent | 4:42 PM | |||
| A. | Second Interim Reports | Vote | Samira Estilai & Jason Rudolph | 1 m | |
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Board to review and approve FY26 second interim reports. Local educational agencies (LEAs) are required to file two reports during a fiscal year (interim reports) on the status of the LEA's financial health. This is the second interim report for the period ending 1/31/2025.
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| B. | Amended Policies for AB 49 Compliance | Vote | Jennifer Freeman | 1 m | |
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Board to review and approve amended policies in compliance with AB 49. |
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| C. | Title III Plan | Vote | Jennifer Freeman | 1 m | |
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Board to review and approve Title III Plan. |
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| D. | Arc Summer & After School Program Agreement | Vote | Jennifer Freeman | 1 m | |
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Board to review and approve Arc summer and after school program agreement for '26-'27. |
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| VI. | Resource Development | 4:46 PM | |||
| A. | Committee Goals | Discuss | Catie Langston | 5 m | |
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Committee to provide an update on '25-'26 goals with a focus on circles of giving.
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| VII. | Academic Accountability | 4:51 PM | |||
| A. | Committee Goals | Discuss | Sylvia Jauregui | 5 m | |
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Committee to provide an update on '25-'26 goals. |
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| VIII. | Finance | 4:56 PM | |||
| A. | Committee Goals | Discuss | Prabhu Reddy | 5 m | |
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Committee to provide an update on '25-'26 goals. |
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| IX. | Governance Committee | 5:01 PM | |||
| A. | Committee Goals | Discuss | Tyler Bell | 5 m | |
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Committee to provide an update on '25-'26 goals, including discussion of meeting attendance dashboard and giving tracker. |
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| B. | Board Retreat Update | Discuss | Tyler Bell | 5 m | |
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Committee to provide an update on the '26 board retreat. |
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| X. | Board Updates | 5:11 PM | |||
| A. | Board Goals | Discuss | Lindsey Heisser | 5 m | |
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Board Chair to present on progress toward overall board goals. |
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| XI. | Culmination of Meeting | 5:16 PM | |||
| A. | Announcements | Discuss | Lindsey Heisser | 2 m | |
| B. | Evaluation of Meeting | Discuss | Lindsey Heisser | 2 m | |
| XII. | Materials/Resources | 5:20 PM | |||
| A. | '25-'26 Board Meeting Topics | FYI | Lindsey Heisser | ||
| B. | '25-'26 Monthly Year-At-A-Glance | FYI | Lindsey Heisser | ||
| C. | '25-'26 Board Member Handbook | FYI | Lindsey Heisser | ||
| XIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Lindsey Heisser | ||