Equitas Academy Charter School

Minutes

Board Meeting

Date and Time

Thursday June 30, 2016 at 8:00 PM

Location

1700 W. Pico Blvd., Los Angeles, CA 90015
PUBLIC COMMENT AT EQUITAS ACADEMY BOARD MEETINGS – An opportunity for the public to address the Board will be provided at the conclusion of the agenda. 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. Additional call in location is 574 Hilgard Avenue, Westwood, CA.

Directors Present

Directors Absent

None

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

L. Renfort called a meeting of the board of directors of Equitas Academy Charter School to order on Thursday Jun 30, 2016 at 8:00 PM.

C.

Approve Minutes

II. Finance

A.

TES Contract

A. Valentine made a motion to Approve TES Contract.
O. Bajracharya seconded the motion.
The board VOTED unanimously to approve the motion.

III. 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 8:10 PM.

Respectfully Submitted,
O. Bajracharya