Equitas Academy Charter School

Board Meeting

Date and Time

Friday June 17, 2022 at 9:00 AM PDT

Location

Topic: Equitas Board Meeting CEO hiring & Evaluation
Time: Jun 17, 2022 09:00 AM Pacific Time (US and Canada)

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https://equitasacademy.zoom.us/j/83138027867

Meeting ID: 831 3802 7867
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Meeting ID: 831 3802 7867

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.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
 
Opening Items
 
  A. Record Attendance and Guests   Malka Borrego 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 9:02 AM
  A. Public Comment FYI Tyler Bell 1 m
III. XI. Closed Session - CEO Hiring & CEO Evaluation 9:03 AM
  A. PUBLIC EMPLOYEE PERFORMANCE (Gov. Code section 54957(b)(1). Discuss CEO performance in closed session. Discuss Tyler Bell 45 m
IV. Closing Items 9:48 AM
  A. Adjourn Meeting Vote Tyler Bell 2 m