Equitas Academy Charter School
Minutes
Special Board Meeting
Date and Time
Monday August 12, 2019 at 11:00 AM
Location
1612 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.
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Meeting ID: 363 799 7405
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Additional call in locations: 10960 Wilshire Blvd, Los Angeles, CA 90024; 925 N La Brea Blvd. Los Angeles, CA 90038; 830 Cristianitos Rd, San Clemente, CA 92672; 3731 W 227th St, Torrance, CA 90505; 180 E. Ocean Blvd., Ste. 700, Long Beach, CA 90802; 10950 Washington Blvd, Culver City, CA 90232.
Join Zoom Meeting
https://zoom.us/j/3637997405
One tap mobile
+16699006833,,3637997405# US (San Jose)
+19294362866,,3637997405# US (New York)
Dial by your location
+1 669 900 6833 US (San Jose)
+1 929 436 2866 US (New York)
Meeting ID: 363 799 7405
Find your local number: https://zoom.us/u/apxq8wsjw
Additional call in locations: 10960 Wilshire Blvd, Los Angeles, CA 90024; 925 N La Brea Blvd. Los Angeles, CA 90038; 830 Cristianitos Rd, San Clemente, CA 92672; 3731 W 227th St, Torrance, CA 90505; 180 E. Ocean Blvd., Ste. 700, Long Beach, CA 90802; 10950 Washington Blvd, Culver City, CA 90232.
Directors Present
A. Perez (remote), D. Krishna (remote), J. Cruz (remote), P. Reddy (remote), T. Bell (remote)
Directors Absent
A. Sowrirajan, J. Troletti, O. Bajracharya, P. Buelna
Guests Present
M. Ford (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
P. Reddy called a meeting of the board of directors of Equitas Academy Charter School to order on Monday Aug 12, 2019 at 11:11 AM.
C.
Approve Architect Contract for 1612 W. Pico Blvd.
Ms Ford Talked through the contract, legal review and RFP process importance of the work including the construction timeline and CUP Process. No questions from Board.
A. Perez made a motion to Enter into a contract with Berliner to provide architectural services for the development of 1612 W Pico Blvd to house EQ5 and EQ6.
P. Reddy seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
J. Troletti |
Absent
|
O. Bajracharya |
Absent
|
A. Sowrirajan |
Absent
|
J. Cruz |
Aye
|
A. Perez |
Aye
|
D. Krishna |
Aye
|
P. Reddy |
Aye
|
P. Buelna |
Absent
|
T. Bell |
Aye
|
II. Closing Items
A.
Adjourn Meeting
A. Perez made a motion to adjourn the meeting.
P. Reddy seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
J. Cruz |
Aye
|
J. Troletti |
Absent
|
O. Bajracharya |
Absent
|
T. Bell |
Aye
|
A. Perez |
Aye
|
A. Sowrirajan |
Absent
|
D. Krishna |
Aye
|
P. Buelna |
Absent
|
P. Reddy |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:27 AM.
Respectfully Submitted,
P. Reddy