BOARD AGENDA
REGULAR MEETING
AGENDA
BOARD OF DIRECTORS
LASHON ACADEMY CHARTER
SCHOOLS
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Meeting
https://zoom.us/j/99673642940?pwd=rAZ05UNJkxy7x5jTi5akosa6YFnKL9.1
Meeting ID: 996
7364 2940 Password: Lashon
2 way conference locations:
7477 Kester Ave, Van Nuys CA 91405: 3186 7th Ave, Los Angeles, CA 90018:
14988 Valerio St Van Nuys CA 91405
June 19, 2024
5:00PM Open Session
Addressing the Board – Board meetings are public meetings of the Board of Directors, and will be held in a civil,
orderly and respectful manner. To assure an orderly
meeting and an equal opportunity for each speaker, persons wishing to address the Board
should log into the meeting via the link above. If, during a virtual meeting,
and during the public comment periods, a member of the public wishes to address
the Board of Directors, they can do so by using the “raise hand” function in
Zoom. If, during an in-person meeting, a member of the public wishes to address
the Board of Directors, they can do so by submitting a speaker card to the
board representative, at any time before or during the public comment period. Members of the public may address the Board on any matter within the Board’s
jurisdiction and on agenda
items and shall have three (3) minutes each to do so. The total time for public comment (for each of
closed-session and open session comment) will be fifteen (15) minutes, unless additional time is requested by
a Board Member and approved by the Board.
The Board may not deliberate or take action on items that are not on the agenda. However, the Board may give direction to staff following a presentation. The Chairperson is in charge of the
meeting and will maintain
order, set the time limits for the speakers and the subject matter, and
will have the prerogative to remove any person who is unreasonably disruptive of the Board meeting. The Board of Directors may
place limitations
on the total time to be devoted to public comment if it finds that
the numbers of speakers would impede the Board’s ability to conduct its business in a timely
manner.
Persons with Disabilities – Upon request, this agenda will
be made available in appropriate
alternative formats to persons with disabilities, as required by
Section 202 of the American
Disabilities Act of
1990.
Any individual needing special
accommodations should directly
contact the main office at least 72 hours before the meeting.
I. OPEN SESSION
A. CALL TO ORDER
Meeting was called to order by the Board Chair at: .
B. ROLL CALL
ROLL CALL |
Present |
Absent |
Dr Jose Paz, Chairman 14011 Archwood St. Van Nuys, CA 91405 |
|
|
Avi Wagner, Secretary 1925 Century Park, East Suite 2100 Los Angeles CA 90067 |
|
|
Ari Kahan, Treasurer 10600 Santa Monica Blvd, Los Angeles CA 90025 |
|
|
Jessica Shaham, VP 301 S. Irving Blvd, Los Angeles CA 90020 |
|
|
Rivka Dori, Member |
|
C. ADMINISTRATIVE
MATTERS
C1 Action:
a.
Approval of Agenda for June
19, 2024
M
S V
C2 Action:
a. Approval of the Minutes
of May 15, 2024 Regular Meeting
M
S
V
D. ORAL COMMUNICATIONS
(PUBLIC COMMENT) ON AGENDA AND NON-AGENDA OPEN SESSION ITEMS
E. ADMINISTRATIVE REPORTS AND PRESENTATIONS:
E1. School Updates, end of year
events
E2. LCAP & Local Indicators
Reports Valley and City
E3. LACOE Annual Reports (Valley
and City)
F. ACTION (VOTE) ITEMS
F1. Action:
a. Approval of finances up to date.
Check register, Cash flow, Income statement, Balance sheet, Credit card
statements
M
S
V
F2. Action:
a. Approval of P Annual for Valley
and City and corrected P2 for Valley
M
S
V
F3. Action:
a. Approval of Local Indicators for
Lashon Academy and Lashon Academy City
M
S
V
F4. Action:
a. Approval of LCAP
2023-24 (Budget Overview for Parents, Supplement to the LCAP) for Lashon Academy and Lashon Academy City
M
S
V
F5. Action:
a. Approval of Charter Safe proposal
for insurance
M
S
V
F6. Action:
a. Approval of declaration of need CL
Form 500 for 24-25
M
S
V
F7. Action:
a. Approval of Application of
Consolidated Funds for Lashon Academy and Lashon Academy City
M
S
V
F8. Action:
a. Approval of 23-24 and 24-25
Estimate EPA for Lashon Academy and Lashon Academy City
M
S
V
F9. Action:
a. Approval of 23-24 Arts and Music
Prop 28 expenditure
M
S
V
F10. Action:
a. Approval of Budget for Lashon
Valley, City and additional location.
M
S
V
II. ADJOURNMENT
The meeting was adjourned at
Meeting Agenda will be posted 72 hours before the scheduled board meeting