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/82806058353
Meeting ID: 828 0605 8353
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Meeting ID: 828 0605 8353
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 | 2:00 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 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. |
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B. | FY23 Annual Budget | Discuss | Maggie Ford | 30 m | |
Committee to provide feedback on draft revision to FY23 Annual Budget. |
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C. | Health Dashboard Financial Targets | Discuss | Prabhu Reddy | 15 m | |
Committee to provide feedback on org health dashboard financial targets. |
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D. | Real Estate | Discuss | Maggie Ford | 15 m | |
Committee to review progress for projects in development. |
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E. | Continuous Learning | Discuss | Prabhu Reddy | 1 m | |
Committee to review and discuss the following material: 190501 Afton_board finance function overview.pptx | Powered by Box |
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IV. | Material/Resources | 3:05 PM | |||
A. | FY23 Scope & Sequence, FY23 Committee Priorities & June Board Meeting Minutes | Discuss | Prabhu Reddy | 1 m | |
Review the following documents: |
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V. | Closing Items | 3:06 PM | |||
A. | Adjourn Meeting | Vote | Prabhu Reddy | ||
Align on Next Steps and Adjourn.
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