REGULAR MEETING AGENDA

BOARD OF DIRECTORS LASHON ACADEMY CHARTER SCHOOLS

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Meeting ID: 844 6227 8515 Password: Lashon

https://us02web.zoom.us/j/86075461105?pwd=YlvIgil7CEhyd9lHBhEbfKUdNvGDLl.1

7477 Kester Ave, Van Nuys CA 91405 – 3186 7th Ave, Los Angeles, CA 90018- 12326 Riverside Dr Valley Village CA 91607

August 26, 2026 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.

1. 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

  
Stacy Lee, VP  
   

C. ADMINISTRATIVE MATTERS
C1 Action:
a. Approval of Agenda for August 26, 2026

M___________ S___________ V___________

C2 Action:
a. Approval of the Minutes of August 5, 2026 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, After School program
E2. City Charter Renewal, New facility update
E3. Teacher salary table. Hebrew instructor salary table.

F. ACTION (VOTE) ITEMS

F1. Action:

a. Approval of nominating Stacy Lee as VP to the Board of Directors with a term ending June 30 2029.

M___________ S___________ V___________

F2. Action: 

a. Approval Of Finances Up To Date. Check Register, Cash Flow, Income Statement, Balance Sheet, Credit Card Statements

M___________ S___________ V___________

F3. Action: 

a. Approval of updated Cellphone policy for Lashon Academy and Lashon Academy City

M___________ S___________ V___________

F4. Action: 

a. Approval of updated parent and student Handbook for Lashon Academy and Lashon Academy City

M___________ S___________ V___________

F6. Action:
a. Approval of unaudited financials for Lashon Academy and Lashon City

M___________ S___________ V___________

F7. Action:
a. Approval of cost sharing (12% =135 City/ 88% =1150 Valley) between Lashon Academy and Lashon City

M___________ S___________ V___________

II.        ADJOURNMENT 

The meeting was adjourned at ___________.