Equitas Academy Charter School
Finance Committee Meeting
Date and Time
Thursday May 27, 2021 at 12:00 PM PDT
Location
Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Finance Committee Meeting
Time: May 27, 2021 12:00 PM Pacific Time (US and Canada)
Time: May 27, 2021 12:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://equitasacademy.zoom.us/j/95907657415
https://equitasacademy.zoom.us/j/95907657415
Meeting ID: 959 0765 7415
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Meeting ID: 959 0765 7415
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+1 669 900 6833 US (San Jose)
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Meeting ID: 959 0765 7415
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 April 22, 2021 | |||||
II. | Public Comment | 12:01 PM | |||
A. | Public Comment | Discuss | Prabhu Reddy | 1 m | |
III. | Finance Committee | 12:02 PM | |||
A. | Monthly Financial Update | Discuss | Slav Sobkov | 5 m | |
The committee will review and provide feedback on year-to-date financials.
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B. | FY 2021-2022 Budget | Discuss | Maggie Ford | 40 m | |
The committee will review FY 2021-2022 budget.
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C. | CEO Compensation | Discuss | Prabhu Reddy | 10 m | |
The committee will discuss CEO compensation.
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IV. | Material | 12:57 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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