Equitas Academy Charter School
Board Meeting
Date and Time
Thursday September 28, 2017 at 7:00 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 August 31, 2017 | ||
| II. | Consent Agenda | |
| A. | RAND Subaward Contract Amendment | |
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Amending existing subaward agreement between Equitas Academy and RAND |
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| III. | School Updates | |
| A. | CEO Update | |
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CEO provides organizational updates on partnerships, talent, operational, instructional, and fundraising goals/initiatives. |
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| IV. | Resource Development & Governance | |
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Resource Development
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| A. | Discuss Outcome of Joint Resource Development/Governance Committee Meeting | |
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Lindsay will review the discussion from the joint committee meeting as well as any action steps. |
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| B. | Review of Development Dashboard | |
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Olympia will distribute development dashboard and review with group. |
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| C. | Development Training: Why People Give | |
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Olympia will provide a brief training exercise on Why People Give |
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| D. | Review of Corporate Giving Recognition Menu | |
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Review of a menu of ways a corporate gift will be recognized at each level of giving. |
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| V. | Finance | |
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Finance
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| A. | Board Review of August 2017 Financials | |
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Review of August 2017 Financial Package.
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |