Equitas Academy Charter School
Board Retreat Meeting
Date and Time
Location
431 W. Seventh St., Los Angeles, CA 90014
Additional call-in locations:
1612 W Pico Blvd, Los Angeles, CA 90015
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
Topic: May Board Meeting - Board Retreat
Please click the link below to join the webinar:
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Passcode: 891990
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Webinar ID: 867 1560 4043
Passcode: 891990
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 | |||
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I. | Opening Items | 8:20 AM | |||
Opening Items
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A. | Record Attendance and Guests | Kate Farrar | 2 m | ||
B. | Call the Meeting to Order | Lindsey Heisser | 2 m | ||
C. | Approve Minutes | Approve Minutes | Lindsey Heisser | 2 m | |
Board to approve minutes for 4/29/25 meeting. |
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Approve minutes for Board Meeting on April 29, 2025 | |||||
II. | Public Comment | 8:26 AM | |||
A. | Public Comment | FYI | Lindsey Heisser | 2 m | |
III. | Org Update | 8:28 AM | |||
A. | Committee Member Recognition & Acceptance of Resignation | Vote | Lindsey Heisser | 2 m | |
Abby Alem resigned as a committee member, effective 4/30/25. |
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IV. | Board Retreat | 8:30 AM | |||
A. | Warm Up: Connection Activity & Land Acknowledgement | Discuss | Brittany Rush | 25 m | |
Brittany Rush to facilitate warm up: structured connection activity and Land acknowledgement. |
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B. | Welcome & Introductions | Discuss | Sofia Roditti | 10 m | |
Sofia Roditti to welcome and review community agreements. |
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C. | CEO Update on Equitas 2030 | Discuss | Sofia Roditti | 30 m | |
Sofia Roditti to provide an update on Equitas 2030, Wildly Important Goals and Continuous Improvement Goals for '24-'25. |
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D. | DEIA Approach in '25-'26 | Discuss | Sofia Roditti | 60 m | |
Staff to present on DEIA Approach in '25-'26: Panel Discussion |
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E. | Break & Hotel Check-out | FYI | Lindsey Heisser | 15 m | |
F. | Long-term Fiscal Sustainability | Discuss | Jason Rudolph | 50 m | |
Jason Rudolph to present on organizational priority: long-term fiscal sustainability.
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G. | Affirmation of Service | Discuss | Lindsey Heisser | 10 m | |
Board members review and complete Affirmation of Service for '25-'26. |
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H. | Centering on the Importance of Board & Committee Goals | Discuss | Tyler Bell | 100 m | |
Board to discuss and create new board goals and committee goals for '25-'26. |
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V. | Break | 1:30 PM | |||
A. | Lunch | FYI | 30 m | ||
VI. | Board Retreat | 2:00 PM | |||
A. | Transition | Discuss | Lindsey Heisser | 10 m | |
Transition to final portion of retreat. |
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B. | Board Goal Development & CEO Evaluation | Discuss | Lindsey Heisser | 20 m | |
Board to discuss board goal development and CEO evaluation. |
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C. | Closing of Retreat | Discuss | Sofia Roditti | 30 m | |
VII. | Closing Items | 3:00 PM | |||
A. | Adjourn Meeting | Vote | Lindsey Heisser |