BOARD AGENDA
REGULAR MEETING
AGENDA
BOARD OF DIRECTORS
LASHON ACADEMY CHARTER
SCHOOLS
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7477 Kester Ave, Van Nuys CA 91405 – 3186 7th Ave, Los Angeles, CA 90018- 12326 Riverside Dr
Valley Village CA 91607
June 18, 2025
5:30PM 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
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ROLL CALL |
Present |
Absent |
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Dr Jose Paz, Chairman 14011 Archwood St. Van Nuys, CA 91405 |
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Avi Wagner, Secretary 1925 Century Park, East Suite 2100 Los Angeles CA 90067 |
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|
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Ari Kahan, Treasurer 10600 Santa Monica Blvd, Los Angeles CA 90025 |
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Jessica Shaham, VP 301 S. Irving Blvd, Los Angeles CA 90020 |
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Rivka Dori, Member |
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C. ADMINISTRATIVE
MATTERS
C1 Action:
a.
Approval of Agenda for June 18, 2025
M
S V
C2 Action:
a. Approval of the Minutes
of May 14, and May 26, 2025 Regular Meeting
M
S
V
II. CLOSED
SESSION
The
Board of Directors will
convene to Closed Session
for the following items:
D. ORAL COMMUNICATIONS
(PUBLIC COMMENT) ON AGENDA AND NON-AGENDA OPEN SESSION ITEMS
E.
ADMINISTRATIVE REPORTS AND PRESENTATIONS:
E1. School
update, EOY events. Bell schedule.
E2. LCAP &
Local Indicators Reports Valley and City
E3. LACOE
Annual Reports (Valley and City)
E5. Real Estate,
Prop 39, Back Office Provider, Designate Josh Stock as lead on AB1234 Ethic and
conflict training.
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 Josh Stock to select
architect/designer/contractor/security and maintain budget below 5M for in
total cost.
M
S
V
F3. Action:
a. Approval of updated Budget for
Lashon Academy, Lashon City and additional location
M
S
V
F4. Action:
a. Approval of updated staff and
student handbook
M
S
V
F5. Action:
a. Approval of P Annual for Valley
and City
M
S
V
F6. Action:
a. Approval of State Local Indicators
for Lashon Academy and Lashon Academy City
M
S
V
F7. Action:
a. Approval of LCAP
2025-26 (Budget Overview for Parents, Supplement to the LCAP) for Lashon Academy and Lashon Academy City
M
S
V
F8. Action:
a. Approval of Charter Safe proposal
for insurance
M
S
V
F9. Action:
a. Approval of Application of
Consolidated Funds for Lashon Academy and Lashon Academy City
M
S
V
F8. Action:
a. Approval of 25-26 Estimate EPA for
Lashon Academy and Lashon Academy City
M
S
V
F9. Action:
a. Approval of 24-25 Arts and Music
Prop 28 Annual update
M
S
V
II. ADJOURNMENT
The meeting was adjourned at
Meeting Agenda will be posted 72 hours before the scheduled board meeting
