Equitas Academy Charter School
January Board Meeting
Date and Time
Wednesday January 19, 2022 at 4:00 PM PST
Location
Topic: January Special Board Meeting
Time: Jan 19, 2022 04:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://equitasacademy.zoom.us/j/89668634171
Meeting ID: 896 6863 4171
One tap mobile
+13017158592,,89668634171# US (Washington DC)
+13126266799,,89668634171# US (Chicago)
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 929 205 6099 US (New York)
+1 253 215 8782 US (Tacoma)
Meeting ID: 896 6863 4171
Time: Jan 19, 2022 04:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://equitasacademy.zoom.us/j/89668634171
Meeting ID: 896 6863 4171
One tap mobile
+13017158592,,89668634171# US (Washington DC)
+13126266799,,89668634171# US (Chicago)
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 929 205 6099 US (New York)
+1 253 215 8782 US (Tacoma)
Meeting ID: 896 6863 4171
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.
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 | 4:00 PM | |||
Opening Items
|
|||||
A. | Record Attendance and Guests | Maggie Ford | 1 m | ||
B. | Board findings pursuant to Government Code Section 54953(e) | Vote | Tyler Bell | 1 m | |
The Charter School Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing.
|
|||||
C. | Call the Meeting to Order | Tyler Bell | |||
II. | Public Comment | 4:02 PM | |||
A. | Public Comment | FYI | Tyler Bell | 1 m | |
III. | XI. Closed Session | 4:03 PM | |||
A. | CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION | Vote | Maggie Ford | 20 m | |
Board will confer with their legal council to discuss anticipated litigation.
|
|||||
IV. | New Business | 4:23 PM | |||
A. | Updates on Safety & Learning: Vaccination & Booster Policy | Vote | Maggie Ford | 10 m | |
Equitas Academy is required to follow the LAUSD mandate for COVID Vaccinations. Board to vote on this policy.
|
|||||
B. | Covid- 19 Response Resolution | Vote | Maggie Ford | 15 m | |
Board to vote on Covid- 19 Response Resolution.
|
|||||
C. | CEO Compensation | Vote | Maggie Ford | 5 m | |
Board to discuss compensation of CEO.
|
|||||
D. | CEO Hiring Update | Discuss | Malka Borrego | 5 m | |
Provide an update on CEO hiring and recruiting firm timeline and hiring committee.
|
|||||
V. | Closing Items | 4:58 PM | |||
A. | Adjourn Meeting | Vote | Tyler Bell | 1 m |