Packet ready

Equitas Academy Charter School

Resource Development Committee Meeting

Date and Time

Thursday June 16, 2022 at 4:00 PM PDT

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 Purpose Presenter Time
I. Opening Items 4:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Deepa Krishna 1 m
  B. Call the Meeting to Order   Deepa Krishna 1 m
  C. Approve Minutes Approve Minutes Deepa Krishna
    Approve minutes for Resource Development Committee Meeting on April 25, 2022  
  D. Board findings pursuant to Government Code Section 54953(e) Vote Deepa Krishna 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.
  
  E. Public Comment   Deepa Krishna
II. Resource Development Committee 4:03 PM
  A. Board Give/Get Discuss Deepa Krishna 10 m
   

Review goal #1: Secure Give and approach Get and holistically approach the Get.

 

Committee to provide an update on their outreach to the board members. 

  
  B. Realistic Numbers Discuss Deepa Krishna 10 m
   

Review goal #2: Expect Realistic numbers. Establish the goal that we could realistically get.

  
  C. Tracking Numbers on Quarterly Goals Discuss Deepa Krishna 10 m
   

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 Discuss Deepa Krishna 10 m
   

Review goal #4: Committee to strategize fundraising based on the Boards' realistic commitment.

  
  E. BoardOnTrack - Goals Section Discuss Deepa Krishna 10 m
   

Committee to update goals section of BoardOnTrack. 

  
  F. 22-23 Committee Goals Discuss Deepa Krishna 10 m
   

Committee to discuss goals for 22-23, as discussed at the Board Retreat.

 

  
III. Closing Items 5:03 PM
  A. Adjourn Meeting Vote Deepa Krishna