Equitas Academy Charter School
Minutes
Board Retreat Meeting
Date and Time
Saturday May 31, 2025 at 8:20 AM
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
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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.
Directors Present
D. Ortiz, L. Heisser, M. Gomez, S. Jauregui, T. Bell, T. Hollenberg
Directors Absent
C. Langston, P. Reddy, R. McKenzie
Directors who arrived after the meeting opened
S. Jauregui
Guests Present
A. Verma, B. Canosa-Carr, B. Rush, H. Greene, J. Rudolph, K. Farrar, L. Schwandt, R. Spencer, S. Roditti
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
II. Public Comment
A.
Public Comment
III. Org Update
A.
Committee Member Recognition & Acceptance of Resignation
Committee unanimously accepted this resignation with no discussion
IV. Board Retreat
A.
Warm Up: Connection Activity & Land Acknowledgement
Relational opening activity was facilitated by Brittany Rush.
B.
Welcome & Introductions
The CEO Welcomed the board and committee members and opened the meeting.
C.
CEO Update on Equitas 2030
CEO provided updates on progress toward the annual goals and committee discussed.
D.
DEIA Approach in '25-'26
CEO facilitated a panel discussion on Equitas commitment to DEIA ; board and committee members discussed.
E.
Break & Hotel Check-out
F.
Long-term Fiscal Sustainability
COO Jason Rudolph presented on the current state of Equitas long-term fiscal sustainability.
G.
Affirmation of Service
Board and Committee members affirmed their intentions for service for the coming year.
H.
Centering on the Importance of Board & Committee Goals
Board and committee members discussed potential goals for the 2025-2026 year in line with the Equitas strategic plan.
V. Board Retreat
A.
Transition
B.
Board Goal Development & CEO Evaluation
C.
Closing of Retreat
The CEO closed the meeting by sharing updates on students and alumni; the board chair facilitated a reflection about the retreat.
No public comment was offered at this meeting.