BOARD AGENDA
REGULAR MEETING
AGENDA
BOARD OF DIRECTORS
LASHON ACADEMY CHARTER
SCHOOLS
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December 6, 2023
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.
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 |
|
|
|
Avi Wagner, 1925 Century Park, |
|
|
|
Ari Kahan, 10600 Santa |
|
|
|
Rivka Dori, |
|
C. ADMINISTRATIVE
MATTERS
C1 Action:
a.
Approval of Agenda for December
6, 2023
M S V
C2 Action:
a. Approval of the Minutes
of November 1, 2023 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 update
E2. SPSA
E3. Real Estate School Search and
Prop 39
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 Jessica Shaham as a
Board Member (role of VP) for the term of 6-30-25
M S V
F3. Action:
a. Approval of SPSA for Lashon
Academy and Lashon City
M S V
F4. Action:
a. Approval of First Interims for
Lashon Academy and Lashon City
M S V
F5. Action:
a. Approval of our 990 Tax filing
M S V
F6. Action:
a. Approval of CALPADS Fall 1 for
Lashon Academy & Lashon City
M S V
II. ADJOURNMENT
The meeting was adjourned at
