Equitas Academy Charter School
Board Meeting
Date and Time
Thursday April 23, 2020 at 7:00 PM PDT
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.
Join Hangouts Meet:
meet.google.com/fyi-qdqh-nff
Join by Phone:
+1 260-215-6442
PIN: 567 529 990#
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.
Join Hangouts Meet:
meet.google.com/fyi-qdqh-nff
Join by Phone:
+1 260-215-6442
PIN: 567 529 990#
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 7:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Julie Troletti | 1 m | ||
B. | Call the Meeting to Order | Pilar Buelna | |||
C. | Approve Minutes | Approve Minutes | Pilar Buelna | ||
Approve minutes for Board Meeting on March 26, 2020 | |||||
II. | Public Comment | 7:01 PM | |||
A. | Public Comment | FYI | Pilar Buelna | ||
III. | Consent | 7:01 PM | |||
A. | 2020-2021 School Calendar | Vote | Maggie Ford | 3 m | |
Approval of 2020-2021 School Calendar.
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B. | Telework Policy | Vote | Maggie Ford | 3 m | |
Board to vote on telework policy for Equitas staff.
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C. | HealthCare RFP/Contract | Vote | Maggie Ford | 3 m | |
Board allow COO Margaret Ford to complete the execution of the Equitas HealthCare request for proposal/contract according to the terms of the RFP.
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D. | CSGF Loan Resolution | Vote | Maggie Ford | 3 m | |
Board to vote on Charter School Growth Fund loan resolution opportunity.
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IV. | Org Updates | 7:13 PM | |||
A. | Acting CEO Update | FYI | Leslie Chang | 5 m | |
Acting CEO will update Board on Equitas academics and culture.
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B. | School Closure Extension | FYI | Leslie Chang | 3 m | |
Equitas extension of school closure to June 19, 2020.
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V. | Finance | 7:21 PM | |||
Finance
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A. | Board Review of Monthly 2020 Financials | Vote | Samira Estilai | 10 m | |
Review of March 2020 Financial Package, including Income Statements, Balance Sheet, Cash Flow, Variance Analysis, and Check Register. Overview of the impact of COVID19 on FY20 revenues and spending.
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B. | FY21 Budget Update | FYI | Samira Estilai | 5 m | |
Present FY21 budget update to Board.
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C. | Paycheck Protection Program | Vote | Maggie Ford | 3 m | |
Board to vote on paycheck protection program for Equitas staff.
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D. | Line of Credit | Discuss | Maggie Ford | 3 m | |
COO to discuss line of credit option.
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VI. | Resource Development | 7:42 PM | |||
A. | Fundraising Update | Discuss | Deepa Krishna | 2 m | |
Review current year fundraising.
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B. | 10 Year Anniversary Campaign | Discuss | Deepa Krishna | 5 m | |
Update on 10 Year Anniversary Campaign and commitment to raise $30,000 through a fundraising campaign.
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VII. | Closing Items | 7:49 PM | |||
A. | Adjourn Meeting | Vote | Pilar Buelna |