Equitas Academy Charter School
Special Board Meeting
Date and Time
Monday December 10, 2018 at 1:15 PM PST
Location
2723 W. 8th Street, 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.
Please use join via https://zoom.us/j/657447060. Additional call in locations: 2000 Avenue of the Stars, Suite#1000 Los Angeles, CA 90067,1801 Century Park East 90067, 3000 Olympic Blvd, Santa Monica, CA 90404, 3744 Latrobe Street, LA 9003, 2100 W Riverside Dr, Burbank, CA 91506, 655 N Central Ave, Glendale, CA 91203,11858 La Grange Avenue, Los Angeles, CA 90025
Please use join via https://zoom.us/j/657447060. Additional call in locations: 2000 Avenue of the Stars, Suite#1000 Los Angeles, CA 90067,1801 Century Park East 90067, 3000 Olympic Blvd, Santa Monica, CA 90404, 3744 Latrobe Street, LA 9003, 2100 W Riverside Dr, Burbank, CA 91506, 655 N Central Ave, Glendale, CA 91203,11858 La Grange Avenue, Los Angeles, CA 90025
Agenda
I. | Opening Items | |
Opening items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Bond Issuance – Amended Board Resolution | |
Consider and approve amended Board Resolution and attached list of transaction documents and documents retroactively to allow issuance of tax exempt bonds for Facilities and refinancing of New Market Tax Credits. |
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D. | Alternative Agreement | |
Approve the alternative agreements from LAUSD. |
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E. | FY17-18 Audit | |
Approve FY17-18 audit. |
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II. | Closing Items | |
A. | Adjourn Meeting |