Equitas Academy Charter School
Finance Committee Meeting
Date and Time
Wednesday September 22, 2021 at 4:30 PM PDT
Location
Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Finance Committee Meeting
Join Zoom Meeting
https://equitasacademy.zoom.us/j/98480959694
Meeting ID: 984 8095 9694
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Meeting ID: 984 8095 9694
Topic: Finance Committee Meeting
Join Zoom Meeting
https://equitasacademy.zoom.us/j/98480959694
Meeting ID: 984 8095 9694
One tap mobile
+12532158782,,98480959694# US (Tacoma)
+13462487799,,98480959694# US (Houston)
Dial by your location
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 984 8095 9694
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 | 4:30 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 May 27, 2021 | |||||
II. | Public Comment | 4:31 PM | |||
A. | Public Comment | Discuss | Prabhu Reddy | 1 m | |
III. | Finance Committee | 4:32 PM | |||
A. | Review of Financials | Discuss | Slav Sobkov | 10 m | |
The committee will review financials for the month ending August 2021.
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B. | Review of 2021-2022 Budget | Discuss | Maggie Ford | 30 m | |
The committee will review FY 2021-2022 budget, includes enrollment and facilities update.
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C. | Committee job description, goals. priorities, and scope & sequence | Discuss | Prabhu Reddy | 20 m | |
The committee will discuss priorities and scope and sequence 2022.
Finance Committee Goals - Board Retreat - Google Docs |
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IV. | Closed Session - Personnel Evaluation- Contract Negotiation | ||||
The Finance Committee will discuss evaluation and contract in closed session.
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V. | Closing Items | ||||
A. | Adjourn Meeting | Vote | Prabhu Reddy | ||
Align on Next Steps and Adjourn.
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