REGULAR MEETING AGENDA

BOARD OF DIRECTORS LASHON ACADEMY CHARTER SCHOOLS

Join Zoom Meeting

Meeting ID: 823 8712 0493 Password: Lashon

https://us02web.zoom.us/j/82387120493?pwd=ql4SCx8qZxEgEtx0xRMAHqWyfKObax.1

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

August 5, 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

  
   
   

C. ADMINISTRATIVE MATTERS
C1 Action:
a. Approval of Agenda for August 5, 2026

M___________ S___________ V___________

C2 Action:
a. Approval of the Minutes of June 10, 2026 Regular Meeting

M___________ S___________ V___________
C3 Action:
a. Approval of the Minutes of July 15, 2026 Special 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. Org Chart
E2. Valley and City cost split
E3. School Updates, Enrollment, Staffing, Prop 39, Bell Schedule, After School program
E4. City Charter Renewal, New facility update

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 bell schedule for Lashon Academy and Lashon Academy City

M___________ S___________ V___________

F3. Action: 

a. Approval of EOY Calpads report Lashon Academy and Lashon City

M___________ S___________ V___________

F4. Action: 

a. Approval of allocation of an estimate 500K-700K for upgrades to West Valley (playground and lunch area gym and soccer field)

M___________ S___________ V___________

F4. Action: 

a. Approval of security guard at the West Valley Location.

M___________ S___________ V___________

2.        ADJOURNMENT 

The meeting was adjourned at ___________.