Equitas Academy Charter School
Board Meeting
Date and Time
Thursday June 27, 2013 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 | |
|
Opening items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on May 23, 2013 | ||
| II. | Public Comment | |
| A. | Public Comment | |
| III. | Consent Items | |
| A. | IT Contract | |
| B. | Insurance for 2013-2014 | |
| C. | Nutrition Food Contract | |
| D. | ExED Contract for MS | |
| E. | ERATE and CIPA Policies for ES and MS | |
| F. | School Calendar for 2013-2014 ES & MS | |
| G. | Board Calendar for 2013-2014 | |
| H. | ConApp | |
| IV. | Leader | |
|
Leader Agenda Stock Description
|
||
| A. | Executive Director Report | |
| B. | Strategic Plan for CMO | |
| V. | Finance | |
|
Finance Agenda Stock Description
|
||
| A. | Board Review of April and May 2013 Financial Statements and Cash Flow through June 30, 2013 | |
| B. | Options for Facility Financing | |
| C. | Finance Handbook | |
| D. | Bank Account for FSA Plan | |
| E. | Education Protection Account Spending Plan for the 2012/13 & 2013/14 school years | |
| VI. | Academic Accountability | |
|
Academic Accountability Agenda Stock Description
|
||
| A. | Academic Accountability Primer | |
| B. | Academic CST Data 2012-2013 | |
| VII. | Governance | |
|
Governance Agenda Stock Description
|
||
| A. | Board Slate, Terms and Officers | |
| B. | Individual Board Evaluations | |
| VIII. | Resource Development | |
|
Resource Development Agenda Stock Description
|
||
| A. | Fundraising Planning | |
| B. | Facility Use Agreement (Camino Nuevo) | |
| IX. | CLOSED SESSION ED EVALUATION | |
| A. | CEO Evaluation | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |