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.

Agenda

      Purpose Presenter Time
I. Opening Items 12:00 PM
 
Opening Items
 
  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.
 
  B. Review Q2 Financials Discuss Slav Sobkov 15 m
   
The committee will review and provide feedback on Q2 financials.
 
  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.
 
  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. 
 
IV. Closing Items 12:57 PM
  A. Adjourn Meeting Vote Prabhu Reddy 5 m
   
Align on Next Steps and Adjourn.