Equitas Academy Charter School
Board Meeting
Date and Time
Thursday March 27, 2014 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 January 23, 2014 | ||
| II. | Public Comment | |
| A. | Public Comment | |
| III. | Leader | |
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Leader Agenda Stock Description
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| A. | Executive Director Report with State of the School (ESN Audit) | |
| B. | LAUSD Oversight | |
| C. | Policies (Homeless, Parental, and Grievance) | |
| IV. | Finance | |
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Finance Agenda Stock Description
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| A. | January & February 2014 Financial Statements and Cash Flow through June 2014 | |
| B. | Credit Card-Authorized Users | |
| C. | Con App | |
| D. | Approval of the 2nd Interim | |
| V. | Governance | |
| A. | Committee Goal Setting | |
| VI. | Academic Accountability | |
| A. | Academic Program and data | |
| VII. | Resource Development | |
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Resource Development Agenda Stock Description
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| A. | Fundraising | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |