Equitas Academy Charter School
Board Meeting
Date and Time
Thursday August 18, 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 | |
| Approve minutes for Board Meeting on June 30, 2016 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on June 30, 2016 | ||
| II. | Organizational Updates | |
| A. | School Readiness/Operations | |
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COO will discuss facilities, enrollment, afterschool program and school readiness updates. |
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| B. | Talent Update | |
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Director of Human Capital will discuss talent initiatives, new hires, and priorities for upcoming year. |
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| C. | CEO Update | |
| III. | Academic Accountability | |
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Academic Accountability
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| A. | FY15-16 Academic Data | |
| IV. | Finance | |
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Finance
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| A. | Monthly Financials | |
| B. | Financial Board Training | |
| C. | Board Approval of FY 15-16 Unaudited Actual Financial Reports for Equitas, Equitas #2, and Equitas # | |
| D. | 16/17 EQ4 budget | |
| E. | Lease Option at 11th Street | |
| F. | Fiscal Policies Revision | |
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Adopt amendment on page 18. |
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| V. | Governance | |
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Governance
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| A. | New Board Member Orientation | |
| VI. | Leader Support And Eval | |
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Leader Support And Eval
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| A. | Discuss Committee and Process | |
| VII. | Resource Development | |
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Resource Development
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| A. | Meeting Potential Development Director Candidate-Kevin Cape | |
| B. | Discuss the Development Director Hiring Process | |
| VIII. | Other Business | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |