Equitas Academy Charter School

Minutes

Academic Accountability Committee Meeting

Date and Time

Thursday September 16, 2021 at 2:00 PM

Location

Malka Borrego is inviting you to a scheduled Zoom meeting.

Topic: Academic Accountability Committee Meeting
Time: Sep 16, 2021 02:00 PM Pacific Time (US and Canada)
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Meeting ID: 897 7572 1062
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Meeting ID: 897 7572 1062
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.

Committee Members Present

A. Santino (remote), J. Belcher (remote)

Committee Members Absent

O. Bajracharya

Guests Present

K. Gouveia (remote), Lindsey Heisser (remote), M. Borrego (remote)

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 Sep 16, 2021 at 2:03 PM.

C.

Public Comment

II. Approve Minutes

A.

Minutes

A. Santino made a motion to approve the minutes from Academic Accountability Committee Meeting on 05-27-21.
J. Belcher seconded the motion.
The committee VOTED to approve the motion.

III. Academic Accountability

A.

Committee Goals

Discussed having Director of Data and Assessment and Director of Talent to present to the Committee before presenting to the whole board. Data points include, alumni tracking, parent and teacher feedback, updates on EQ2 talent, interims, MAP data and access to data portal. Will move the committee meeting to Oct 7-11. 

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 2:54 PM.

Respectfully Submitted,
A. Santino