Equitas Academy Charter School

Finance Committee Meeting

Date and Time

Thursday April 22, 2021 at 6:00 PM PDT

Location

Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Finance Committee Meeting
Time: Apr 22, 2021 06:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://equitasacademy.zoom.us/j/95023976526
Meeting ID: 950 2397 6526
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Meeting ID: 950 2397 6526
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 6:00 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 March 25, 2021  
II. Public Comment 6:01 PM
  A. Public Comment Discuss Prabhu Reddy 1 m
III. Finance Committee 6:02 PM
  A. Q3 Financial Update Discuss Slav Sobkov 5 m
   
The committee will review and provide feedback on year-to-date financials.
 
  B. FY22 Annual Budget Discuss Maggie Ford 40 m
   
The committee will review and provide feedback on the draft FY22 Annual Budget & monitor FY22 enrollment.
 
  C. CEO Compensation Analysis Discuss Maggie Ford 10 m
   
Present and discuss CEO compensation analysis. 
 
IV. Material 6:57 PM
  A. FY21 Committee Priorities and FY21 Scope & Sequence FYI Prabhu Reddy
   
Review FY21 Committee Priorities and FY21 Scope & Sequence. 
 
V. Closing Items
  A. Adjourn Meeting Vote Prabhu Reddy
   
Align on Next Steps and Adjourn.