BOARD AGENDA
REGULAR MEETING
AGENDA
BOARD OF DIRECTORS
LASHON ACADEMY CHARTER
SCHOOLS
Join Zoom Meeting
Meeting ID: 833 6166 1892 Password:
Lashon
https://us02web.zoom.us/j/83361661892?pwd=JY3q99XJjZUtRF6oJl4MqB2hBdzaae.1
7477 Kester Ave, Van Nuys CA 91405 – 3186 7th Ave, Los Angeles, CA 90018- 12326 Riverside Dr
Valley Village CA 91607
November 13, 2024
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 November
13, 2024
M
S V
C2 Action:
a. Approval of the Minutes
of September 25, 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 Assessment update
E2. School EOY LACOE reports
E3. School Demographic Data
E4. SPSA City and Valley annual
update and Public Comment
E5. Real Estate School Search
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
G2. Action:
a. Approval of unaudited financials
for 23-24 for Lashon Academy and Lashon Academy City
M
S
V
G3. Action:
a. Approval of P1 for Lashon Academy
and Lashon City
M
S
V
G4. Action:
a. Approval of updated budget to
reflect 1st interim for Lashon Academy and Lashon City
M
S
V
II. ADJOURNMENT
The meeting was adjourned at
Meeting Agenda will be posted 72 hours before the scheduled board meeting
