Equitas Academy Charter School

Finance Committee Meeting

Date and Time

Friday August 30, 2019 at 10:00 AM PDT

Location

1612 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

Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in a meeting of the Board of Directors, may request assistance in advance of the meeting by contacting Equitas Academy Charter School at 1700 West Pico Boulevard, Los Angeles, CA 90015 or by phone (213) 201-0440.

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Meeting ID: 363 799 7405


Additional call in locations: 3731 W 227th St, Torrance, CA 90505; 11858 La Grange Avenue, Los Angeles, CA 90025; 10950 Washington Blvd., Culver City, CA, 90232; 1228 21st Street, Santa Monica, CA 90404; 711 Long Beach Blvd Ste 5061, Long Beach, CA 90807.   

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Finance Committee Meeting on June 25, 2019
II. Public Comment
  A. Public Comment
III. Finance Committee
  A. Introductions
   
Quick round of introductions. 
  B. Finance Committee Job Description
   
Align on the responsibilities of the Finance Committee.
  C. FY20 Committee Priorities and Scope & Sequence
   
​​​​​​​Provide feedback and finalize FY20 Finance Committee Priorities and Scope & Sequence
  D. Financial Update
   
Review FY19 and FY20 financial updates.
  E. Next Steps
   
Align on next steps. 
IV. Closing Items
  A. Adjourn Meeting