Equitas Academy Charter School

Special Board Meeting

Date and Time

Thursday August 8, 2024 at 5:00 PM PDT

Location

1612 W Pico Blvd, Los Angeles, CA 

 

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

2420 Mathews Ave #A, Redondo Beach, CA 90278

2153 Centro East, Tiburon, CA 94920

11100 Santa Monica Blvd, Los Angeles, CA 90025

509 S Lincoln Pl, Monrovia 91016

9601 Wilshire Blvd., Beverly Hills, CA 90210

3731 W 227th St, Torrance, CA 90505

132 S Beverly Drive, Beverly Hills, CA 90210

3340 Ocean Park Blvd. Santa Monica, CA 90405

3665 S Grand Ave, Los Angeles, CA 90007

4906 Wyoming St, Kansas City, MO 64112

 

 

Topic: August Special Board Meeting
When: Aug 8, 2024 05:00 PM Pacific Time (US and Canada)

Please click the link below to join the webinar:
https://equitasacademy.zoom.us/j/87147995926?pwd=SFzonrNpJitD7c89FBvhVyhtz6ZzRX.1
Passcode: 128906
Or One tap mobile :
    +16694449171,,87147995926#,,,,*128906# US
    +16699006833,,87147995926#,,,,*128906# US (San Jose)
Or Telephone:
    Dial(for higher quality, dial a number based on your current location):
    +1 669 900 6833 US (San Jose)
    +1 346 248 7799 US (Houston)
    +1 253 215 8782 US (Tacoma)
    +1 929 205 6099 US (New York)
    +1 301 715 8592 US (Washington DC)
    +1 312 626 6799 US (Chicago)

Webinar ID: 871 4799 5926
Passcode: 128906

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 5:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   LeRhonda Lofton 1 m
  B. Call the Meeting to Order   Lindsey Heisser 1 m
  C. Approve Minutes Approve Minutes Lindsey Heisser 1 m
   

Board to approve minutes from 5/18/24 meeting. 

 
    Approve minutes for June Board Meeting on June 20, 2024  
II. Public Comment 5:03 PM
  A. Public Comment FYI Lindsey Heisser 1 m
III. Organizational Updates 5:04 PM
  A. EQ2 Charter Renewal Vote Jason Rudolph 20 m
   

Board to review and approve the submission of the EQ2 charter renewal documents to LAUSD.

 
IV. Culmination of Meeting 5:24 PM
  A. Announcements Discuss Lindsey Heisser 5 m
V. Materials/Resources 5:29 PM
  A. '24-'25 Board Meeting Topics FYI
  B. '24-'25 Monthly Year-At-A-Glance FYI
VI. Closing Items 5:29 PM
  A. Adjourn Meeting Vote Lindsey Heisser 1 m