Equitas Academy Charter School

Minutes

Academic Accountability Committee Meeting

Date and Time

Tuesday April 19, 2022 at 3:00 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. Edelman (remote), L. Heisser (remote), M. Borrego (remote), O. Bajracharya

Committee Members Absent

B. Rush, J. Belcher

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)

L. Heisser made a motion to Approve the government code as listed.
A. Santino 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 Apr 19, 2022 at 3:05 PM.

D.

Public Comment

II. Approve Minutes

A.

Minutes

L. Heisser made a motion to approve the minutes from Academic Accountability Committee Meeting on 02-15-22.
A. Santino seconded the motion.
The committee VOTED to approve the motion.

III. Academic Accountability

A.

Updates on Academic Data

O. Bajracharya arrived at 3:06 PM.

The committee discussed employee retention, refining staff presentations, and new Charter School Growth Fund MAP Data Tool.

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 4:09 PM.

Respectfully Submitted,
A. Santino