Equitas Academy Charter School
Board Meeting
Date and Time
Saturday August 18, 2018 at 2:00 PM PDT
Location
Langham Pasadena, 1401 South Oak Knoll Avenue, Pasadena, California 91106, USA
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 | |||
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I. | Opening Items | 2:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | ||||
B. | Call the Meeting to Order | ||||
C. | Approve Minutes | Approve Minutes | Aarthi Sowrirajan | ||
Approve minutes for Board Meeting on June 28, 2018 | |||||
II. | Consent Agenda | 2:00 PM | |||
A. | Consent Agenda Items | Vote | Maggie Ford | 30 m | |
Items to be considered under the consent agenda:
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III. | Finance | 2:30 PM | |||
Finance
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A. | Revised Budget | Vote | Samira Estilai | 30 m | |
B. | Unaudited Actuals | Vote | Samira Estilai | 30 m | |
IV. | Closed Session | 3:30 PM | |||
Leader Support And Eval
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A. | Facilities Purchase and Contract | Vote | 25 m | ||
Review contract for project manager and facilities purchase for EQ4.
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V. | Closing Items | 3:55 PM | |||
A. | Adjourn Meeting | Vote | 5 m |