Equitas Academy Charter School
Board Retreat
Date and Time
Location
431 W 7th St, Los Angeles, CA 90014
Additional call-in locations:
1612 W Pico Blvd, Los Angeles, CA 90015
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
Topic: May Board Meeting - Board Retreat
When: May 16, 2026 08:30 AM Pacific Time (US and Canada)
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Webinar ID: 831 9914 0761
Passcode: 608350
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.
All times are approximate and are provided for convenience only. All items may be heard in a different order than how they are listed on the agenda on any day of the noticed meeting. The order of business may be changed without notice.
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 | 9:15 AM | |||
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Opening Items
|
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| A. | Record Attendance and Guests | Nadine Peters | 1 m | ||
| B. | Call the Meeting to Order | Lindsey Heisser | |||
| C. | Motion to Adopt the Agenda | Vote | Lindsey Heisser | ||
|
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. | Approve Minutes | Approve Minutes | Lindsey Heisser | ||
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Board to approve minutes for 4/23/26 meeting. |
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| Approve minutes for April Board Meeting on April 23, 2026 | |||||
| II. | Public Comment | 9:16 AM | |||
| A. | Public Comment | FYI | Lindsey Heisser | 1 m | |
| III. | Board Retreat Session | 9:17 AM | |||
| A. | Land Acknowledgement, Framing, Agenda & Objectives | Discuss | Sofia Roditti & Kate Farrar | 15 m | |
| B. | Equitas Approach: Academics | Discuss | Sofia Roditti & Bobby Canosa-Carr | 60 m | |
|
Belonging as a Lever for Opportunity and Extraordinary Learning |
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| C. | Break | FYI | Lindsey Heisser | 15 m | |
| D. | Equitas Approach: Advocacy and Sustainability | Discuss | Jason Rudolph & Cecilia Melgares | 70 m | |
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Sustainable Enrollment and Retention |
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| E. | Recommendation to Authorize the Opening of a Vanguard Treasury Money Market Fund Bank Account and to Close the Wells Fargo Vantage Sweep Accounts | Vote | Jason Rudolph & Tom Hollenberg | 3 m | |
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Board to review and approve Finance committee's recommendation to open a Vanguard Treasury Money Market Fund account for non-operating cash reserves and to close the existing Wells Fargo Vantage Sweep accounts. |
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| F. | Lunch Break | FYI | 30 m | ||
| G. | 2026-27 Commitments | Discuss | Lindsey Heisser & Kate Farrar | 30 m | |
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Recommitting to Board Committee Goals, Affirmation of Service & Draft Calendar of Board Meetings. |
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| IV. | Closing Items | 1:00 PM | |||
| A. | Closing of Retreat | Discuss | Sofia Roditti | 15 m | |
| B. | Adjourn Meeting | Vote | Lindsey Heisser | ||