Equitas Academy Charter School
Board Meeting
Date and Time
Thursday February 23, 2017 at 6:00 PM PST
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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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 | |||
| II. | Public Comment | 6:00 PM | |||
| A. | Public Comment | Discuss | Oliver Bajracharya | 5 m | |
| III. | Consent Agenda | 6:05 PM | |||
| A. | RAND Contract | Vote | Jon Host | ||
| B. | Positive Adventures Contract | Vote | Jon Host | ||
| C. | Strategic Planner | Vote | Malka Borrego | ||
| IV. | Finance | 6:05 PM | |||
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Finance
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| A. | Financials | Vote | Samira Estilai | 5 m | |
| B. | 2nd Interim Financial Reports | Vote | Samira Estilai | 5 m | |
| V. | Facility | 6:15 PM | |||
| A. | Presentation from ExED on New Market Tax Credit | FYI | Samira Estilai | 45 m | |
| B. | PCSD Presentation | Discuss | Jon Host | 15 m | |
| VI. | Governance | 7:15 PM | |||
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Governance
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| A. | Review Committee Purpose, Goals, Roles and Responsibilities | Discuss | Oliver Bajracharya | 60 m | |
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||