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 | 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 17, 2022 | |||||
II. | Public Comment | 4:32 PM | |||
A. | Public Comment | Discuss | Prabhu Reddy | 1 m | |
III. | Finance Committee | 4:33 PM | |||
A. | FY23 Priorities | Discuss | Prabhu Reddy | 10 m | |
Committee to review progress against FY23 priorities. |
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B. | Q2 Financials | Discuss | Brian Badillo | 15 m | |
Committee to review Q2 financials.
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C. | Long-term Financial Plan | Discuss | Brian Badillo & Greg Ottinger | 15 m | |
Committee to provide feedback on long-term financial plan. |
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D. | FY24 Annual Budget & Enrollment Plan | Discuss | Brian Badillo & Greg Ottinger | 30 m | |
Committee to provide an update on key guard rails and Governor’s proposal. Additionally, committee to review FY24 enrollment plan. |
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E. | Real Estate | Discuss | Greg Ottinger | 5 m | |
Committee to review progress for projects in development. |
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F. | Continuous Learning | Discuss | Prabhu Reddy | 10 m | |
Committee to review and discuss the following material: LFP_KSS 2019 Facility Bootcamp Excerpt_31July2019.pdf | Powered by Box |
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IV. | Material/Resources | 5:58 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 | 5:59 PM | |||
A. | Adjourn Meeting | Vote | Prabhu Reddy | 1 m | |
Align on Next Steps and Adjourn. |