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Equitas Academy Charter School

Minutes

Board Meeting

Date and Time

Friday August 1, 2025 at 12:00 PM

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

515 S Flower St, Floor 18, Los Angeles, CA 90071 

11100 Santa Monica Blvd, 15th Floor, Los Angeles CA 90025

3340 Ocean Park Blvd. Santa Monica, CA 90405

4324 Franklin Ave, Los Angeles, CA 90027

3665 S Grand Ave, Los Angeles, CA 90007

1044 12th St, Santa Monica, CA 90403

3731 W 227th St, Torrance, CA 90505

 

 

Topic:  August Special Board Meeting
When: Aug 1, 2025 12:00 PM Pacific Time (US and Canada)

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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.

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

C. Langston (remote), D. Ortiz, L. Heisser (remote), P. Reddy (remote), R. McKenzie, S. Jauregui (remote), T. Hollenberg (remote)

Directors Absent

M. Gomez, T. Bell

Guests Present

J. Rudolph (remote), K. Farrar, N. Peters (remote), R. Spencer, S. Roditti (remote)

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

L. Heisser called a meeting of the board of directors of Equitas Academy Charter School to order on Friday Aug 1, 2025 at 12:04 PM.

C.

Approve Minutes

C. Langston made a motion to approve the minutes from June Board Meeting on 06-26-25.
S. Jauregui seconded the motion.
The motion did not carry.

II. Public Comment

A.

Public Comment

No public comment was offered at this meetings.

III. Organizational Updates

A.

2025-2026 Independent Study Policy

Board considered and discussed the 2025-2026 Independent Study Policy.   

T. Hollenberg made a motion to Motion made to approve an Independent Study Policy.
P. Reddy seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Administrative Change to the ECHS Charter

 

Board considered and discussed and the potential of requesting an administrative change to the Equitas Collegiate High School Charter.

 


 

P. Reddy made a motion to Authorize Equitas to request and administrative change to the ECHS charter.
C. Langston seconded the motion.
The board VOTED unanimously to approve the motion.

IV. Culmination of Meeting

A.

Announcements

There were no additional announcements offered at this meeting.

B.

Evaluation of Meeting

There was no evaluation of this meeting.

V. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:30 PM.

Respectfully Submitted,
L. Heisser