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
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 4:30 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 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. 
 
  B. Review of 2021-2022 Budget Discuss Maggie Ford 30 m
   
The committee will review FY 2021-2022 budget, includes enrollment and facilities update. 
 
  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 
 
IV. Closed Session - Personnel Evaluation- Contract Negotiation
 
The Finance Committee will discuss evaluation and contract in closed session.
 
V. Closing Items
  A. Adjourn Meeting Vote Prabhu Reddy
   
Align on Next Steps and Adjourn.