Equitas Academy Charter School
Closed Session
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
3731 W 227th St, Torrance, CA 90505
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 | 3:10 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Sofia Roditti | |||
| B. | Call the Meeting to Order | Lindsey Heisser | |||
| II. | Closed-Session | 3:10 PM | |||
| A. | PUBLIC EMPLOYEE PERFORMANCE (Gov. Code section 54957(b)(1): Chief Executive Officer | Discuss | Sofia Roditti | 30 m | |
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Board to continue discussion on CEO compensation for the 2026–2027 school year. |
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| B. | CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION | Discuss | Jason Rudolph | 25 m | |
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(Paragraph (1) of subdivision (d) of Section 54956.9) |
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| C. | CONFERENCE WITH REAL PROPERTY NEGOTIATORS | Discuss | Jason Rudolph | 35 m | |
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Property: 685 S. Carondelet, Los Angeles, California 90057 |
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| III. | Closing Items | 4:40 PM | |||
| A. | Adjourn Meeting | Vote | Lindsey Heisser | ||