Equitas Academy Charter School
Minutes
Academic Accountability Committee Meeting
Date and Time
Thursday August 27, 2020 at 6:00 PM
Location
Google Meet:
meet.google.com/yvj-wmhw-vng
Phone:
(US) +1 929-282-1086 PIN: 284 538 181#
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
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.
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.
Committee Members Present
A. Santino (remote), J. Cruz (remote), K. Kilty (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
A. Santino called a meeting of the Academic Accountability Committee Committee of Equitas Academy Charter School to order on Thursday Aug 27, 2020 at 6:04 PM.
C.
Public Comment
II. Approve Minutes
A.
Minutes
J. Cruz made a motion to approve the minutes from Academic Accountability Committee Meeting on 07-23-20.
A. Santino seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Academic Accountability
A.
Committee Goals
Discussed committee goals for the year, and prepared to present goals to the board.
B.
Monthly Agenda Topics
Discussed and planned out potential monthly agenda topics through January.
IV. 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 6:36 PM.
Respectfully Submitted,
J. Cruz