Equitas Academy Charter School

Minutes

Academic Accountability Committee Committee Meeting

Date and Time

Tuesday November 14, 2023 at 3:00 PM

Location

1612 West Pico Blvd, Los Angeles, CA 90015 

 

Additional call-in locations: 

4209 Via Marina, Marina Del Rey, CA 90292

9800 Wilshire Blvd, Beverly Hills, CA 90212

4134 Brunswick Ave, Los Angeles, CA 90039

509 S Lincoln Pl, Monrovia, CA 91016

 

https://equitasacademy.zoom.us/j/82430824001

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), B. Canosa-Carr, J. Belcher (remote), J. Freeman, S. Jauregui (remote), S. Roditti

Committee Members Absent

K. Farrar, O. Bajracharya

Guests Present

Alaina Pariano (remote), K. Gouveia (remote), R. Spencer

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 Tuesday Nov 14, 2023 at 3:41 PM.

C.

Public Comment

No members of the public were present to offer public comment at this meeting.

II. Approve Minutes

A.

Minutes

S. Jauregui made a motion to approve the minutes from Academic Accountability Committee Committee Meeting on 09-26-23.
J. Belcher seconded the motion.
The committee VOTED to approve the motion.
Roll Call
K. Farrar
Absent
O. Bajracharya
Absent
J. Belcher
Aye
A. Santino
Aye
S. Jauregui
Aye

III. Academic Accountability

A.

Updates on Academic Data

Committee reviewed and discussed formative assessment data and English Learner data. 

B.

Strategic Plan Integration

Discussed strategic planning next steps in connection to academic data analysis. 

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 4:32 PM.

Respectfully Submitted,
A. Santino