Equitas Academy Charter School
February Board Meeting
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
2420 Mathews Ave #A, Redondo Beach, CA 90278
4324 Franklin Ave, Los Angeles, CA 90027
Topic: February Board Meeting
When: Feb 13, 2025 03:00 PM Pacific Time (US and Canada)
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Webinar ID: 822 8817 3700
Passcode: 891990
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 | |||
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I. | Opening Items | 3:30 PM | |||
Opening Items
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A. | Record Attendance and Guests | LeRhonda Lofton | 1 m | ||
B. | Call the Meeting to Order | Lindsey Heisser | |||
C. | Approve Minutes | Approve Minutes | Lindsey Heisser | 1 m | |
Board to approve minutes from 12/12/24 meeting. |
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Approve minutes for December Board Meeting on December 12, 2024 | |||||
II. | Public Comment | 3:32 PM | |||
A. | Public Comment | FYI | Lindsey Heisser | 1 m | |
III. | Public Report on Action Taken in Closed-Session | 3:33 PM | |||
A. | Public Report on Action Taken in Closed-Session | Discuss | Lindsey Heisser | 1 m | |
IV. | Organizational Updates | 3:34 PM | |||
A. | Principal Presentation | Discuss | Corrie Janssens | 10 m | |
Corrie Janssens (EQ4 Principal) to present to board. |
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B. | Equitas Academy #5 Renewal Update | Discuss | Jason Rudolph, Kyle Gouveia & Robert Spencer | 30 m | |
Staff to update on the upcoming Equitas Academy #5 renewal process. |
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C. | Equitas Priorities | Discuss | Sofia Roditti | 40 m | |
Board to discuss the following:
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D. | Break | FYI | 5 m | ||
E. | '25-'26 Academic Calendar | Vote | Cecilia Melgares | 5 m | |
Board to review and approve '25-'26 academic calendar. |
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F. | Form 700/Conflict of Interest | Discuss | Cecilia Melgares | 3 m | |
Cecilia Melgares to discuss Form 700/Conflict of Interest and board to complete Annual Form 700. |
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G. | Declaration of Need | Vote | Jessica Edelman | 5 m | |
Submitted to our board for approval for '25-'26 school year: Equitas Academy Charter Declaration of Need. |
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H. | Local Control and Accountability Plan (LCAP) MOY Review | Discuss | Kate Farrar | 10 m | |
Staff to present Local Control and Accountability Plan (LCAP) MOY review.
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I. | Approval of Title IV LCAP Federal Addendum for Equitas #6 and Revision to Title IV LCAP Addendum for Equitas Academy, Equitas #2, Equitas #3, Equitas #4, and Equitas #5 | Vote | Jason Rudolph | 5 m | |
Board to approve Title IV LCAP Federal Addendum for Equitas #6 and revision to Title IV LCAP federal addendum for Equitas Academy, Equitas #2, Equitas #3, Equitas #4, and Equitas #5. |
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V. | Resource Development | 5:27 PM | |||
A. | Committee Goals | Discuss | Catie Langston | 5 m | |
Committee to provide an update on '24-'25 goals with a focus on circles of giving.
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VI. | Academic Accountability | 5:32 PM | |||
A. | Committee Goals | Discuss | Sylvia Jauregui | 5 m | |
Committee to provide an update on '24-'25 goals. |
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VII. | Finance | 5:37 PM | |||
A. | Committee Goals | Discuss | Tom Hollenberg | 5 m | |
Committee to provide an update on '24-'25 goals. |
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VIII. | Governance Committee | 5:42 PM | |||
A. | Committee Goals | Discuss | Tyler Bell | 10 m | |
Committee to provide an update on '24-'25 goals, including discussion of meeting attendance dashboard and giving tracker. |
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IX. | Culmination of Meeting | 5:52 PM | |||
A. | Announcements | Discuss | Lindsey Heisser | 2 m | |
B. | Evaluation of Meeting | Discuss | Lindsey Heisser | 2 m | |
X. | Materials/Resources | 5:56 PM | |||
A. | '24-'25 Board Meeting Topics | FYI | Lindsey Heisser | ||
B. | '24-'25 Monthly Year-At-A-Glance | FYI | Lindsey Heisser | ||
C. | '24-'25 Board Member Handbook | FYI | Lindsey Heisser | ||
XI. | Closing Items | ||||
A. | Adjourn Meeting | Vote | Lindsey Heisser |