Equitas Academy Charter School
Finance Committee Meeting
Date and Time
Thursday January 28, 2021 at 12:00 PM PST
Location
Google Meet:
meet.google.com/upg-zjxi-owb
Phone:
(US) +1 574-807-6236
PIN: 522 598 255#
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.
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.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 12:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Prabhu Reddy | 1 m | ||
B. | Call the Meeting to Order | Vote | Prabhu Reddy | ||
C. | Approve Minutes | Approve Minutes | Prabhu Reddy | ||
Approve minutes for Finance Committee Meeting on December 10, 2020 | |||||
D. | Approve Minutes | Approve Minutes | Prabhu Reddy | ||
Approve minutes for Finance Committee Meeting on November 19, 2020 | |||||
II. | Public Comment | 12:01 PM | |||
A. | Public Comment | Discuss | Prabhu Reddy | 1 m | |
III. | Finance Committee | 12:02 PM | |||
A. | Committee Progress Monitoring | Discuss | Prabhu Reddy | 10 m | |
The committee will review progress against annual priorities.
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B. | Review Q2 Financials | Discuss | Slav Sobkov | 15 m | |
The committee will review and provide feedback on Q2 financials.
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C. | FY22 Annual Budget | Discuss | Slav Sobkov and Maggie Ford | 15 m | |
The committee will review and provide feedback on the Governor’s proposal and key FY22 budget guard rails.
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D. | Long-Term Financial Plan | Discuss | Slav Sobkov | 15 m | |
The committee will provide feedback on the organization’s long-term financial plan, with the objective of ensuring that the organization can grow responsibly over time.
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IV. | Closing Items | 12:57 PM | |||
A. | Adjourn Meeting | Vote | Prabhu Reddy | 5 m | |
Align on Next Steps and Adjourn.
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