Equitas Academy Charter School
Finance Committee Meeting
Date and Time
Location
1612 W Pico Blvd, Los Angeles, CA 90015
Additional call-in locations:
3731 W 227th St, Torrance, CA 90505
11100 Santa Monica Blvd, 15th Floor, Los Angeles CA 90025
Topic: Finance Committee Meeting
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting
https://equitasacademy.zoom.us/j/82806058353?pwd=bHnacYamFNH2STjpF9TVPzMAersWhJ.1
Meeting ID: 828 0605 8353
Passcode: 480916
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Meeting ID: 828 0605 8353
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in a meeting of the Board of Directors, may request assistance in advance of the meeting by contacting Equitas Academy Charter School at 1700 West Pico Boulevard, Los Angeles, CA 90015 or by phone (213) 201-0440.
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 4:30 PM | |||
Opening Items
|
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A. | Record Attendance and Guests | Tom Hollenberg | 1 m | ||
B. | Call the Meeting to Order | Vote | Tom Hollenberg | 1 m | |
C. | Approve Minutes | Approve Minutes | Tom Hollenberg | 1 m | |
Approve minutes for Finance Committee Committee Meeting on December 5, 2024 | |||||
II. | Public Comment | 4:33 PM | |||
A. | Public Comment | Discuss | Tom Hollenberg | 1 m | |
III. | Finance Committee | 4:34 PM | |||
A. | FY25 Year-to-Date Financials & Closing Projections | Discuss | Jason Rudolph | 15 m | |
Committee to review FY25 year-to-date financials and closing projections. |
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B. | FY26 Enrollment Plan & Projected Budget Overview | Discuss | Jason Rudolph | 15 m | |
Committee to discuss FY26 enrollment plan and projected budget overview. |
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IV. | Closed Session | 5:04 PM | |||
A. | Real Estate | Discuss | Jason Rudolph | 15 m | |
Committee to receive updates on potential developments. |
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V. | Closing Items | 5:19 PM | |||
A. | Adjourn Meeting | Vote | Tom Hollenberg | 1 m | |
Align on next steps and adjourn. |
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VI. | Material/Resources | 5:20 PM | |||
A. | '24-'25 Committee Goals | FYI | Tom Hollenberg |