Equitas Academy Charter School

Minutes

Academic Accountability Committee Meeting

Date and Time

Tuesday November 16, 2021 at 3:00 PM

Location

Malka Borrego is inviting you to a scheduled Zoom meeting.

Topic: Academic Accountability Committee Meeting

Join Zoom Meeting
https://equitasacademy.zoom.us/j/89775721062
Meeting ID: 897 7572 1062
One tap mobile
+12532158782,,89775721062# US (Tacoma)
+13462487799,,89775721062# US (Houston)
Dial by your location
        +1 253 215 8782 US (Tacoma)
        +1 346 248 7799 US (Houston)
        +1 669 900 6833 US (San Jose)
        +1 301 715 8592 US (Washington DC)
        +1 312 626 6799 US (Chicago)
        +1 929 205 6099 US (New York)
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), J. Edelman (remote), L. Heisser (remote), M. Borrego (remote), O. Bajracharya (remote)

Committee Members Absent

None

Guests Present

K. Gouveia (remote)

I. Opening Items

A.

Record Attendance and Guests

B.

Board findings pursuant to Government Code Section 54953(e)

A. Santino made a motion to Approve the findings.
L. Heisser seconded the motion.
The committee VOTED to approve the motion.

C.

Call the Meeting to Order

A. Santino called a meeting of the Academic Accountability Committee Committee of Equitas Academy Charter School to order on Tuesday Nov 16, 2021 at 3:00 PM.

D.

Public Comment

II. Academic Accountability

A.

Updates: Teacher Talent, Attendance, Alumni and School

Staff presented data points on the above topics and asked for committee feedback before presenting to the Board in December.

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 4:00 PM.

Respectfully Submitted,
A. Santino