BOARD AGENDA
REGULAR MEETING AGENDA
BOARD OF DIRECTORS
LASHON ACADEMY CHARTER SCHOOLS
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Meeting ID: 831 5266 8357 Password: Lashon
7477 Kester Ave, Van Nuys CA 91405 – 3186 7th Ave, Los Angeles, CA 90018
May 17, 2023
5:30PM
Open Session
WELCOME
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
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ROLL CALL |
Present |
Absent |
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C. ADMINISTRATIVE
MATTERS
C1 Action:
a.
Approval of Agenda for May 17, 2023
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C2 Action:
a. Approval of the Minutes
of April 19, 2023 Regular Meeting
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D. ORAL COMMUNICATIONS
(PUBLIC COMMENT) ON AGENDA AND NON-AGENDA OPEN SESSION ITEMS
E. ADMINISTRATIVE REPORTS AND PRESENTATIONS:
E1. School Updates
E2. Assessments
E3. LCAP Public Hearing
E4. Parent Budget
E5. CEO Evaluation
F. ACTION (VOTE) ITEMS
F1. Action:
a. Approval of finances up to date.
Check register, Cash flow, Income statement, Balance sheet, Credit card
statements
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F2. Action:
a. Approval of Board Calander for
23-24
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F3. Action:
a. Approval of Budget for Lashon Academy and Lashon City
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F4. Action:
a. Approval of Lashon Academy Charter
material revision to add Valerio address and updated laws
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F5. Action:
a. Approval of revised fiscal
policies
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F6. Action:
a. Approval to update handbook to
offer health benefits to credentialed employees after 3 years +1 and after 5
years family coverage.
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F7. Action:
a. Approval of 403B fund distribution
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F8. Action:
a. Approval of RFP for our NSLP food
vendor
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F9. Action:
a. Approval to extend Ari Kahan Board
term 3 years June 2026
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F10. Action:
a. Approval to extend Dr Jose Paz
Board term 3 years June 2026.
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F11. Action:
a. Approval of resolution and
budget for EPA for Lashon Academy and Lashon City.
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F11. Action:
a. Approval of prop 39 alt
agreement with LAUSD for Lashon Academy & Lashon City.
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II. ADJOURNMENT
The meeting was adjourned at
AGENDA TO BE POSTED 72 HOURS BEFORE MEETING
