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)
Join Zoom Meeting
https://equitasacademy.zoom.us/j/95907657415
Meeting ID: 959 0765 7415
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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.

Agenda

Section Number Topic Number Details 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 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.
 
  B. FY 2021-2022 Budget Discuss Maggie Ford 40 m
   
The committee will review FY 2021-2022 budget. 
 
  C. CEO Compensation Discuss Prabhu Reddy 10 m
   
The committee will discuss CEO compensation. 
 
IV. Material 12:57 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.