Equitas Academy Charter School
Board Meeting
Date and Time
Thursday June 25, 2015 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 May 28, 2015 | ||
| II. | Public Comment | |
| A. | Public Comment | |
| III. | CEO Report | |
| A. | LCAP | |
| B. | State of the School Update/CEO Accomplishments | |
| IV. | Closed Session-CEO Evaluation | |
| A. | CEO Performance Review and Compensation for 2015-2016 | |
| V. | Finance | |
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Finance Agenda Stock Description
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| A. | Board Review of Financial Package | |
| B. | Approval of Budgets for 2015-2016 | |
| C. | CALPADS Contracts | |
| D. | Insurance Proposal | |
| E. | EPA for all three schools | |
| F. | Consolidated Application | |
| VI. | Resource Development | |
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Resource Development Agenda Stock Description
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| A. | Fundraising Dashboard | |
| B. | Fundraiser for June 28th | |
| VII. | Governance | |
| A. | Board Retreat | |
| B. | Employee Handbook | |
| VIII. | Facilities | |
| A. | Site Selection for Equitas #3 | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |