Equitas Academy Charter School
Board Meeting
Date and Time
Thursday May 26, 2016 at 6:00 PM PDT
Location
1700 W. Pico Blvd, Los Angeles CA 90015
PUBLIC COMMENT AT EQUITAS ACADEMY BOARD MEETINGS – An opportunity for the public to address the Board will be provided at the conclusion of the agenda. Members of the public who wish to speak on any item are requested to identify themselves and indicate on which agenda item they wish to speak. The Board will provide an opportunity for the public to speak for a maximum of three (3) minutes, unless granted additional time at the discretion of the Board. Testimony shall be limited in content to matters pertaining to Equitas Academy. The Board may not take any action on matters discussed during the public testimony period that are not listed on the agenda.
Brown Act Compliance: Agenda posted at School
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Public Comment | |
| A. | Public Comment | |
| III. | CEO Updates | |
| A. | CEO Update | |
| B. | New Board Members | |
| C. | Board Approval of 2016-17 School Calendar | |
| D. | Board Approval Family Handbook 2016-2017 | |
| E. | Resolution for Equitas #2 Charter Renewal Petition & Board Member Questionnaires | |
| F. | COO Update on Enrollment and Facilities | |
| IV. | Resource Development Committee | |
| A. | Resource Development Committee Minutes | |
| Approve minutes for Resource Development Committee Meeting on April 28, 2016 | ||
| B. | Update on Fundraising Strategy | |
| V. | Governance Committee | |
| A. | Governance Committee Minutes | |
| Approve minutes for Governance Committee Meeting on April 28, 2016 | ||
| B. | Board Approval of Revised Employee Handbook | |
| VI. | Finance | |
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Finance
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| A. | Finance Committee Minutes | |
| Approve minutes for Finance Committee Meeting on April 28, 2016 | ||
| B. | Board Approval of Financial Reports for Equitas, Equitas #2, and Equitas #3 | |
| C. | Board Review of FY16-17 Preliminary Budget | |
| D. | Board Approval of Contracts over $20,000 | |
| E. | Board Approval of State Charter School Revolving Loan for Equitas #4 | |
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The California School Fiance Authority board approved Equitas Academy Charter School #4's loan request at its May 19, 2016 board meeting. |
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| F. | Request for Allowance of Attendance Because of Emergency Conditions on December 15, 2015 | |
| VII. | Academic Accountability Committee | |
| A. | Academic Accountability Minutes | |
| Approve minutes for Academic Accountability Committee Meeting on April 28, 2016 | ||
| B. | Board Review of Academic Dashboard | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |