Equitas Academy Charter School

Finance Committee Meeting

Date and Time

Thursday June 2, 2022 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. 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.
 
  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. Year-to-Date Financials Discuss Slav Sobkov 5 m
   

Committee to review year-to-date financials.  

 
  B. Fiscal Handbook Vote Maggie Ford 5 m
   

Committee to recommend approval of fiscal handbook.

 
  C. FY23 Annual Budget Discuss Maggie Ford 25 m
   

Committee to recommend approval on FY23 annual budget process and review FY23 enrollment plan.

 
  D. Real Estate Discuss Maggie Ford 10 m
   

Committee to review progress for projects in development. 

 
  E. CEO Compensation Discuss Prabhu Reddy 25 m
   

Committee to review CEO compensation. 

 

 

 
  F. FY22 Priorities Discuss Prabhu Reddy 10 m
   

Committee to review progress against FY22 priorities. 

Equitas FY22 Finance Committee Priorities - Google Docs

 

 
IV. Material 5:53 PM
  A. FY22 Scope & Sequence and FY22 Committee Priorities Discuss Prabhu Reddy 5 m
     
V. Closing Items 5:58 PM
  A. Adjourn Meeting Vote Prabhu Reddy
   
Align on Next Steps and Adjourn.