BOARD AGENDA

 

REGULAR MEETING
AGENDA

 

BOARD OF DIRECTORS

LASHON ACADEMY CHARTER
SCHOOLS

 

Join Zoom
Meeting

https://us02web.zoom.us/j/84545422738?pwd=bzd5ekRvandMMGlxYXJ4TzdnZU1Ldz09

Meeting ID: 845 4542 2738 
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

 

December 6, 2023





5:30PM Open Session

 

Addressing the Board Board meetings are
public
meetings of the Board of Directors, and
will be held in  a  civil,
 orderland  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 Boards
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 Boards 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

 

Rivka Dori,
Member

 

 

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