Academic Accountability Committee Committee Meeting Minutes

January 28, 2025, 3:00-4:00 PM

Minutes Approved

Equitas Academy Charter School

Minutes

Academic Accountability Committee Committee Meeting

Date and Time

Tuesday January 28, 2025 at 3:00 PM

Location

1612 West Pico Blvd, Los Angeles, CA 90015

Additional call-in locations:

509 S Lincoln Pl, Monrovia, CA 91016

4906 Wyoming Street, Kansas City, MO 64112

2614 Alta Street, Los Angeles, CA 90031

2139 Clinton St, Los Angeles, CA 90026

1043 Pelon Way, Monterey Park, CA 91754

Nadine Peters is inviting you to a scheduled Zoom meeting.

Topic: Academic Committee Meeting
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://equitasacademy.zoom.us/j/86210032723?pwd=wwqmbhwqxzff6YwQNfbjxl15Ia67ov.1

Meeting ID: 862 1003 2723
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Meeting ID: 862 1003 2723

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

G. Chavez (remote), O. Bajracharya (remote), S. Andres (remote), S. Jauregui (remote)

Committee Members Absent

L. Schwandt

Guests Present

J. Freeman, K. Gouveia (remote), R. Spencer, S. Roditti

I. Opening Items

A. Record Attendance and Guests

B. Call the Meeting to Order

S. Jauregui called a meeting of the Academic Accountability Committee Committee of Equitas Academy Charter School to order on Tuesday Jan 28, 2025 at 3:02 PM.

C. Public Comment

II. Academic Accountability

A. Updates on Equitas Approach

Reviewed middle of year academic progress in alignment with yearlong academic goals.

B. Strategic Plan Integration

C. '24-'25 Committee Goals

III. 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 4:00 PM.

Respectfully Submitted,

S. Jauregui