Equitas Academy Charter School

Resource Development Committee Meeting

Date and Time

Thursday December 9, 2021 at 4:00 PM PST

Location

Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Resource Dev Meeting
Time: Aug 12, 2021 04:00 PM Pacific Time (US and Canada)
        Every month on the Second Thu
Join Zoom Meeting
https://equitasacademy.zoom.us/j/91051318015
Meeting ID: 910 5131 8015
One tap mobile
+12532158782,,91051318015# US (Tacoma)
+16699006833,,91051318015# US (San Jose)
Dial by your location
        +1 253 215 8782 US (Tacoma)
        +1 669 900 6833 US (San Jose)
        +1 346 248 7799 US (Houston)
        +1 929 205 6099 US (New York)
        +1 301 715 8592 US (Washington DC)
        +1 312 626 6799 US (Chicago)
Meeting ID: 910 5131 8015
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
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Resource Development Committee Meeting on November 4, 2021
  D. Board findings pursuant to Government Code Section 54953(e)
   
The Charter School Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees.  Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing.
  E. Public Comment
II. Resource Development Committee
  A. Board Give/Get
   
Review goal #1: Secure Give and approach Get and holistically approach the Get. Surveys will be sent out later in the year.
  B. Realistic Numbers
   
Review goal #2: Expect Realistic numbers. Establish the goal that we could realistically get.
  C. Tracking Numbers on Quarterly Goals
   
Review goal #3: Holding Equitas accountable to $330,000 requires spending some time defining the numbers and tracking the numbers on quarterly goals.
  D. Fundraising
   
Review goal #4: Committee to strategize fundraising based on the Boards' realistic commitment.
  E. Monthly Focus: Calls to Network
   
Committee to discuss monthly focus: calls to network. 
  F. BoardOnTrack - Goals Section
   
Committee to update goals section of BoardOnTrack. For each goal, committee will add tasks, who is assigned to the task, due date, and notes.
III. Closing Items
  A. Adjourn Meeting