Equitas Academy Charter School
Minutes
Board Retreat
Date and Time
Saturday May 18, 2024 at 8:30 AM
Location
431 W. Seventh St., Los Angeles, CA 90014
Additional call-in locations:
1612 W Pico Blvd, Los Angeles, CA 90015
1700 W Pico Blvd, Los Angeles, CA 90015
2723 W 8th St, Los Angeles, CA 90005
1050 Beacon Ave, Los Angeles, CA 90015
2501 W 7th St, Los Angeles, CA 90057
Topic: May 2024 Board Retreat
When: May 18, 2024 08:00 AM Pacific Time (US and Canada)
Please click the link below to join the webinar:
https://equitasacademy.zoom.us/j/84754823485?pwd=QzlvUy9YY2F3VzNydjIyMDNONmxLZz09
Passcode: 442139
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Webinar ID: 847 5482 3485
Passcode: 442139
PUBLIC COMMENT AT EQUITAS ACADEMY BOARD MEETINGS – An opportunity for the public to address the Board will be provided prior to discussion and action on agenda items. 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.
All times are approximate and are provided for convenience only. All items may be heard in a different order than how they are listed on the agenda on any day of the noticed meeting. The order of business may be changed without notice.
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.
Directors Present
C. Langston, D. Ortiz, L. Heisser, M. Gomez, O. Bajracharya, P. Reddy, S. Jauregui, T. Bell, T. Hollenberg
Directors Absent
A. Santino, R. McKenzie
Guests Present
A. Figueroa, A. Verma, C. Osuna, J. Rudolph, K. Farrar, L. Lofton, R. Spencer, S. Roditti, Sarah Hughes
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
Roll Call | |
---|---|
P. Reddy |
Aye
|
D. Ortiz |
Aye
|
R. McKenzie |
Absent
|
C. Langston |
Aye
|
M. Gomez |
Aye
|
L. Heisser |
Aye
|
O. Bajracharya |
Aye
|
A. Santino |
Absent
|
S. Jauregui |
Aye
|
T. Bell |
Aye
|
T. Hollenberg |
Aye
|
II. Public Comment
A.
Public Comment
III. Org Update
A.
Approve School Nutrition Program Contract
Roll Call | |
---|---|
R. McKenzie |
Absent
|
T. Hollenberg |
Aye
|
A. Santino |
Absent
|
D. Ortiz |
Aye
|
S. Jauregui |
Aye
|
L. Heisser |
Aye
|
P. Reddy |
Aye
|
M. Gomez |
Aye
|
C. Langston |
Aye
|
T. Bell |
Aye
|
O. Bajracharya |
Aye
|
IV. Board Retreat
A.
Welcome & Connections
Carmina Osuna facilitated speed friending with the Board.
B.
Welcome & Introductions
Sofia Roditti facilitated the meeting opening and a discussion on community agreements.
C.
Strategic Planning
Sofia Roditti and Sarah Hughes gave an update on Equitas strategic planning.
D.
Break
E.
Equitas 2030 & Goals for '24-'25
Sofia Roditti facilitated conversation on Equitas 2030 and 24'-25' goals.
F.
Board & Committee Goals for '24-'25
Lindsey Heisser facilitated a discussion and engagements session developing new board and committee goals.
V. Board Retreat
A.
Centering on the Importance of Board & Committee Goals
Tyler Bell lead a discussion on the importance of Board and Committee goals.
B.
Committee Goal Share-out
Lindsey Heisser facilitated the Board goal share out.
C.
Closing Reflection
Sofia Roditti gave closing reflections.
There was no public comment made during this meeting.