Equitas Academy Charter School

Governance & Brown Act Training Sessions

Date and Time

Thursday August 22, 2024 at 3:00 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

9601 Wilshire Blvd, Floor 7, Beverly Hills, CA 90210 

509 S Lincoln Pl, Monrovia 91016

132 S Beverly Drive, Beverly Hills, CA 90210

11100 Santa Monica Blvd, Los Angeles, CA 90025

3731 W 227th St, Torrance, CA 90505

3340 Ocean Park Blvd, Santa Monica, CA 90405

3665 S Grand Ave, Los Angeles, CA 90007

4906 Wyoming St, Kansas City, MO 64112

1000 Broadway Ste 460, Oakland CA 94607 

5075 Camino De La Siesta, Apt 221, San Diego, CA 92108

12433 Camilla St, Whittier, CA 90601

11945 Magnolia Blvd Apt. 104, Valley Village, CA 91607

4209 Via Marina, Marina Del Rey, CA 90292

2614 Alta Street, Los Angeles, CA 90031

 

 

Topic: Board Training
When: Aug 22, 2024 03:00 PM Pacific Time (US and Canada)

Please click the link below to join the webinar:
https://equitasacademy.zoom.us/j/87662297525?pwd=y332SvuBJWhB0VqEBSJJEbhSSAgX0Z.1
Passcode: 786796
Or One tap mobile :
    +16699006833,,87662297525#,,,,*786796# US (San Jose)
    +16694449171,,87662297525#,,,,*786796# US
Or Telephone:
    Dial(for higher quality, dial a number based on your current location):
    +1 669 900 6833 US (San Jose)
Webinar ID: 876 6229 7525
Passcode: 786796

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   LeRhonda Lofton 1 m
  B. Call the Meeting to Order   Lindsey Heisser
II. Public Comment 3:01 PM
  A. Public Comment FYI Lindsey Heisser 1 m
III. Board Training Sessions 3:02 PM
  A. Welcome FYI Sofia Roditti 3 m
   

Sofia Roditti to welcome attendees and introduce facilitators. 

 
  B. Governance Training Session Discuss Gina Fafar 25 m
   

Gina Fafard, Senior Governance Coach with BoardOnTrack, will provide training with a focus on Governance vs. Management.  

 
  C. Brown Act Training Discuss Jason Rudolph 55 m
   

Per LAUSD oversight requirements, our board participates in an annual training on Brown Act training, which requires us to conduct all business in open sessions (except in limited circumstances). 

 
IV. Culmination of Meeting 4:25 PM
  A. Announcements Discuss Lindsey Heisser 3 m
  B. Evaluation of Meeting Discuss Lindsey Heisser 3 m
V. Closing Items 4:31 PM
  A. Adjourn Meeting Vote Lindsey Heisser