Equitas Academy Charter School

Finance Committee Meeting

Date and Time

Thursday September 15, 2022 at 2:00 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/82806058353

Meeting ID: 828 0605 8353
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Meeting ID: 828 0605 8353

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 2:00 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 June 2, 2022  
II. Public Comment 2:02 PM
  A. Public Comment Discuss Prabhu Reddy 1 m
III. Finance Committee 2:03 PM
  A. Committee Job Description & FY23 Priorities Discuss Prabhu Reddy 1 m
   

Committe to review and provide feedback on the following: committee job description and FY23 draft priorities.   

Committee Job Description 

Equitas FY23 Finance Committee Priorities - Google Docs

 
  B. FY23 Annual Budget Discuss Maggie Ford 30 m
   

Committee to provide feedback on draft revision to FY23 Annual Budget. 

 
  C. Health Dashboard Financial Targets Discuss Prabhu Reddy 15 m
   

Committee to provide feedback on org health dashboard financial targets.

 
  D. Real Estate Discuss Maggie Ford 15 m
   

Committee to review progress for projects in development.

 
  E. Continuous Learning Discuss Prabhu Reddy 1 m
     
IV. Material/Resources 3:05 PM
  A. FY23 Scope & Sequence, FY23 Committee Priorities & June Board Meeting Minutes Discuss Prabhu Reddy 1 m
     
V. Closing Items 3:06 PM
  A. Adjourn Meeting Vote Prabhu Reddy
   
Align on Next Steps and Adjourn.