Equitas Academy Charter School
Finance Committee Meeting
Date and Time
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
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. | Board findings pursuant to Government Code Section 54953(e) | Vote | Prabhu Reddy | 1 m | |
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. |
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C. | Call the Meeting to Order | Vote | Prabhu Reddy | ||
D. | Approve Minutes | Approve Minutes | Prabhu Reddy | ||
Approve minutes for Finance Committee Meeting on November 19, 2020 | |||||
II. | Public Comment | 4:32 PM | |||
A. | Public Comment | Discuss | Prabhu Reddy | 1 m | |
III. | Finance Committee | 4:33 PM | |||
A. | Q2 Financials | Discuss | Slav Sobkov | 10 m | |
Committee to review Q3 financials. |
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B. | FY23 Annual Budget | Discuss | Maggie Ford | 40 m | |
Committee to provide feedback on FY23 annual budget process and review FY23 enrollment plan.
Committee to review the following article: Questions Great Board Treasurers Ask About the Annual Budget | by Charter School Growth Fund | Medium |
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C. | Real Estate | Discuss | Maggie Ford & Prabhu Reddy | 20 m | |
Committee to review progress for projects in development. |
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IV. | Material | 5:43 PM | |||
A. | FY22 Scope & Sequence and FY22 Committee Priorities | Discuss | Prabhu Reddy | 5 m | |
Review the following documents:
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V. | Closing Items | 5:48 PM | |||
A. | Adjourn Meeting | Vote | Prabhu Reddy | ||
Align on Next Steps and Adjourn.
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