Equitas Academy Charter School
Board Meeting
Date and Time
Thursday November 30, 2017 at 7:00 PM PST
Location
2723 W. 8th St., Los Angeles, CA 90005
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.
Additional Call in Location: 2444 Pendower Lane, Keswick CA 22947.
Additional Call in Location: 2444 Pendower Lane, Keswick CA 22947.
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 | |
| II. | Public Comment | |
| III. | Consent Agenda | |
| A. | Approve Minutes | |
| Approve minutes for Board Meeting on October 26, 2017 | ||
| B. | LCFF Dashboards | |
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Reports of 2016-2017 State and Local Accountability Indicators for all existing Equitas Academy Schools
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| C. | Commonwealth Lease Extension | |
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Extension of existing lease agreement at 631 S Commonwealth.
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| D. | Board Approval of FY17-18 First Interim Reports | |
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Review FY17-18 First Interim Reports.
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| IV. | Facilities | |
| A. | PCSD EQ3 Construction Status Update | |
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PCSD will provide updates on the construction timeline of the developments of properties. |
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| B. | EQ5 Green Lighting | |
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Staff recommendation for Green Lighting Approval of school-launch for Equitas Academy 5, a K-4 Elementary School serving 500 scholars.
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| V. | School Updates | |
| A. | Talent: How we did last year & plans for this year | |
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Sarah will present data from the talent team's past year, as well as goals and strategies for this year.
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| VI. | Academic Accountability | |
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Academic Accountability
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| A. | Presentation of Math Interventions | |
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Share new strategies adopted for math interventions and resulting goals.
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| VII. | Finance | |
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Finance
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| A. | Board Approval of FY16-17 audit | |
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Review of the FY16-17 audit prepared by the independent auditor.
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| VIII. | Governance | |
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Governance
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| A. | New Board Member Profile | |
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Governance Committee will update on new board member profile. |
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| B. | Update on Nominating Process for New Board Members | |
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Governance Committee will provide an update on timing and nominating process for new board members.
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| IX. | Resource Development | |
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Resource Development
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| A. | Fundraising Dashboard | |
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Claudia will review the fundraising dashboard showing status of fundraising to date toward goal. |
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| B. | End of Year Appeal | |
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Kevin will present an angle for a year-end appeal that board members can make that will get them with their ask. |
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| X. | Closing Items | |
| A. | Adjourn Meeting | |