REGULAR MEETING AGENDA

BOARD OF DIRECTORS LASHON ACADEMY CHARTER SCHOOLS

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Meeting ID: 865 8368 2121 Password: Lashon

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7477 Kester Ave, Van Nuys CA 91405 – 3186 7th Ave, Los Angeles, CA 90018

May 20, 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

  
Rivka Dori, Member  
   

C. ADMINISTRATIVE MATTERS
C1 Action:
a. Approval of Agenda for May 20, 2026
M___________ S___________ V___________
C2 Action:
a. Approval of the Minutes of April 15, 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 Update
E2. Assessments
E3. LCAP Update & Public Hearing
E4. Parent Budget update & public hearing
E5. Facility update, operations update, Prop 39, Back Office Provider

F. ACTION (VOTE) ITEMS

F1. Action:

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

M___________ S___________ V___________

F2. Action: 

  1. Approval of Budget for Lashon Valley, City and additional location.

M___________ S___________ V___________

F3. Action: 

  1. Approval of Board Calendar for 26-27

M___________ S___________ V___________

F4. Action: 

  1. Approval of CL500 – Declaration of Need for Fully Qualified Educators for
    Lashon Valley and Lashon City

M___________ S___________ V___________

F5. Action

      1. Approval to reinstate Christy White Auditors for the Financial Year 26/27 for
Lashon Valley and Lashon City

M___________ S___________ V___________

F6. Action: 

  1. Approval of RFP of NSLP lunch vendor

M___________ S___________ V___________

F7. Action: 

  1. Approval to extend Dr Jose Paz Board term 3 years June 2029

M___________ S___________ V___________

F8. Action: 

  1. Approval to extend Ari Kahan Board term 3 years June 2029

M___________ S___________ V___________

F9. Action: 

  1. Approval of resolution to submit charter renewal for Lashon City

M___________ S___________ V___________

F10. Action: 

  1. Approval of acceptance LACOE terms and conditions of Lashon Academy
    Charter Amendment

M___________ S___________ V___________

F11. Action: 

  1. Approval of updated Parent and Student handbook for Lashon Academy and
    Lashon City

M___________ S___________ V___________

F12. Action: 

  1. Approval of policy SB 153- Behavioral Health referral Protocol.

M___________ S___________ V___________

F13. Action: 

  1. Approval of 26-27 Estimate EPA for Lashon Academy and Lashon Academy
    City

M___________ S___________ V___________

F14. Action: 

  1. Approval of 25-26 Arts and Music Prop 28 Annual update

M___________ S___________ V___________

F15. Action: 

  1. Approval of Charter Safe proposal for insurance

M___________ S___________ V___________

 

2.        ADJOURNMENT 

The meeting was adjourned at ___________.