Equitas Academy Charter School
Minutes
Academic Accountability Committee Meeting
Date and Time
Tuesday September 13, 2022 at 3:00 PM
Location
Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Equitas Academic Committee Meetings
Join Zoom Meeting
https://equitasacademy.zoom.us/j/87317009241
Meeting ID: 873 1700 9241
One tap mobile
+12532158782,,87317009241# US (Tacoma)
+13462487799,,87317009241# US (Houston)
Dial by your location
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 931 3860 US
Meeting ID: 873 1700 9241
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), O. Bajracharya (remote)
Committee Members Absent
None
Committee Members who arrived after the meeting opened
J. Belcher
Guests Present
E. Wyatt (remote), J. Edelman (remote), K. Farrar (remote), K. Gouveia (remote), R. Spencer (remote), S. Pacheco (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Board findings pursuant to Government Code Section 54953(e)
Roll Call | |
---|---|
O. Bajracharya |
Aye
|
J. Belcher |
Absent
|
A. Santino |
Aye
|
C.
Call the Meeting to Order
D.
Public Comment
II. Approve Minutes
A.
Minutes
Roll Call | |
---|---|
J. Belcher |
Absent
|
O. Bajracharya |
Aye
|
A. Santino |
Aye
|
III. Academic Accountability
A.
Updates on Academic Data
Review and discussion of the organizational "common measures" dashboard, talent updates, enrollment and attendance, student achievement and implementation of "strong start" practices for the opening of the school year
B.
22-23 Committee Goals
no additional feedback has been shared, thus a recommendation will be given to the board to finalize and potentially approve these goals
C.
October Committee Meeting
request for October staff presentation to include updated and similar data as that of 9/13; October meeting will be moved up from Tuesday, 10/11 to Tuesday 10/4.
IV. Resources
A.
Academic Terms Cheat Sheet 22-23
request for board members to review and share any additional request for this resource prior to the next scheduled meeting
No public comment offered