Equitas Academy Charter School
Board Meeting
Date and Time
Thursday October 26, 2017 at 6:00 PM PDT
Location
2723 W. 8th St., 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 September 28, 2017 | ||
| II. | Public Comment | |
| III. | Governance & Resource Development | |
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Resource Development
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| A. | Outreach Update | |
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Lindsay will provide the board with an update on outreach to prospective board members.
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| B. | New Board Member Process | |
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Lindsay will lead a discussion of the new board member process and nomination policy |
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| C. | Fundraising Dashboard | |
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Olympia will review the fundraising dashboard showing status of fundraising to date toward goal. |
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| D. | Foundation Pipeline | |
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Kevin will provide the board with an update on foundation prospects and expected calendar of asks and amounts. |
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| IV. | Academic Accountability | |
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Academic Accountability
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| A. | Presentation of 2017-2018 SBAC Goals | |
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A review of the recently published 2016-2017 Smarter Balanced test results including comparisons to the state and 2017-2018 SBAC goals. |
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| V. | Finance | |
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Finance
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| A. | Board Review of September 2017 Financials | |
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Review of September 2017 Financial Package. |
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| B. | Board Approval of FY16-17 audit | |
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Review of FY16-17 audit prepared by independent auditor. |
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| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |