Equitas Academy Charter School

Finance Committee Meeting

Date and Time

Thursday April 13, 2023 at 4:30 PM PDT

Location

1612 W Pico Blvd, Los Angeles, CA 90015

 

Additional call-in locations:

 


Topic: Finance Committee Meeting

Join Zoom Meeting
https://equitasacademy.zoom.us/j/82806058353

Meeting ID: 828 0605 8353
One tap mobile
+12532158782,,82806058353# US (Tacoma)
+13462487799,,82806058353# US (Houston)

Dial by your location
        +1 253 215 8782 US (Tacoma)
        +1 346 248 7799 US (Houston)
        +1 669 444 9171 US
        +1 669 900 6833 US (San Jose)
        +1 929 205 6099 US (New York)
        +1 301 715 8592 US (Washington DC)
        +1 312 626 6799 US (Chicago)
        +1 646 931 3860 US
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 4:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Prabhu Reddy 1 m
  B. Call the Meeting to Order Vote Prabhu Reddy
  C. Approve Minutes Approve Minutes Prabhu Reddy
    Approve minutes for Finance Committee Meeting on September 15, 2022  
  D. Approve Minutes Approve Minutes Prabhu Reddy
    Approve minutes for Finance Committee Meeting on February 2, 2023  
II. Public Comment 4:31 PM
  A. Public Comment Discuss Prabhu Reddy 1 m
III. Finance Committee 4:32 PM
  A. New Committee Members Introductions Discuss Prabhu Reddy 10 m
   

Committee chair to introduce new committee members and share the committee goals. 

 
  B. Q3 Financials Discuss Yug Fon Chiquito 10 m
   

Committee to review Q3 financials.  

 

 

 
  C. FY24 Annual Budget, Enrollment Plan & Long-Term Financial Plan Discuss Yug Fon Chiquito 35 m
   

Committee to discuss the following: 

  • Provide feedback on draft FY24 Annual Budget
  • Monitor FY24 Enrollment
  • Provide feedback on long-term financial plan.
 
  D. CEO Compensation Discuss Yug Fon Chiquito 10 m
   

Committee to review CEO Compensation. 

 
  E. Real Estate Discuss Greg Ottinger 10 m
   

Committee to review progress for projects in development.

 
  F. Continuous Learning Discuss Prabhu Reddy 10 m
     
IV. Material/Resources 5:57 PM
  A. FY23 Scope & Sequence, FY23 Committee Priorities & June Board Meeting Minutes Discuss Prabhu Reddy 1 m
     
V. Closing Items 5:58 PM
  A. Adjourn Meeting Vote Prabhu Reddy 1 m
   

Align on Next Steps and Adjourn.