Equitas Academy Charter School
Minutes
Academic Accountability Committee Meeting
Date and Time
Tuesday February 15, 2022 at 3:00 PM
Location
Malka Borrego is inviting you to a scheduled Zoom meeting.
Topic: Academic Accountability Committee Meeting
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https://equitasacademy.zoom.us/j/89775721062
Meeting ID: 897 7572 1062
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Meeting ID: 897 7572 1062
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.
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), B. Rush (remote), J. Belcher (remote), L. Heisser (remote), M. Borrego (remote), O. Bajracharya (remote)
Committee Members Absent
J. Edelman
Committee Members who arrived after the meeting opened
O. Bajracharya
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.
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 Feb 15, 2022 at 3:03 PM.
D.
Public Comment
II. Approve Minutes
A.
Minutes
L. Heisser made a motion to approve the minutes from Academic Accountability Committee Meeting on 01-18-22.
J. Belcher seconded the motion.
The committee VOTED to approve the motion.
B.
Approve Minutes
L. Heisser made a motion to approve the minutes from Academic Accountability Committee Meeting on 11-16-21.
J. Belcher seconded the motion.
The committee VOTED to approve the motion.
C.
Approve Minutes
L. Heisser made a motion to approve the minutes from Academic Accountability Committee Meeting on 10-12-21.
J. Belcher seconded the motion.
The committee VOTED to approve the motion.
O. Bajracharya arrived at 3:15 PM.
III. Academic Accountability
A.
Updates on Org Data
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 3:48 PM.
Respectfully Submitted,
A. Santino
Staff discussed additions to slides that will be presented to board this month. Survey participation, DEI work, academic outcomes and principal voices and where to edit the presentation.