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.
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 | 6:00 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 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.
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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.
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C. | CEO Compensation Analysis | Discuss | Maggie Ford | 10 m | |
Present and discuss CEO compensation analysis.
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IV. | Material | 6:57 PM | |||
A. | FY21 Committee Priorities and FY21 Scope & Sequence | FYI | Prabhu Reddy | ||
Review FY21 Committee Priorities and FY21 Scope & Sequence.
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V. | Closing Items | ||||
A. | Adjourn Meeting | Vote | Prabhu Reddy | ||
Align on Next Steps and Adjourn.
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