Equitas Academy Charter School
Finance Committee Meeting
Date and Time
Location
1612 W Pico Blvd, Los Angeles, CA 90015
Additional call-in locations:
3943 Pine Ave, Long Beach, CA 90807
3731 W 227th St, Torrance, CA 90505
11100 Santa Monica Blvd, Los Angeles CA 90025
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. | Call the Meeting to Order | Vote | Prabhu Reddy | ||
C. | Approve Minutes | Approve Minutes | Prabhu Reddy | ||
Approve minutes for Finance Committee Meeting on April 13, 2023 | |||||
II. | Public Comment | 4:31 PM | |||
A. | Public Comment | Discuss | Prabhu Reddy | 1 m | |
III. | Finance Committee | 4:32 PM | |||
A. | FY23 & FY24 Priorities | Discuss | Prabhu Reddy | 10 m | |
Review FY23 progress. Discuss draft FY24 priorities. |
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B. | Year-to-Date Financials | Discuss | Yug Fon Chiquito | 10 m | |
Committee to review year-to-date financials.
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C. | Local Control and Accountability Plan (LCAP) Funding for '23-'24 | FYI | Yug Fon Chiquito | 5 m | |
Committee to provide an update on LCAP Funding for '23-'24. |
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D. | FY24 Annual Budget, Enrollment Plan & Long-Term Financial Plan | Discuss | Yug Fon Chiquito & Seidy Pacheco | 35 m | |
Committee to discuss the following:
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E. | Real Estate | Discuss | Greg Ottinger & Antonio Gonzalez | 15 m | |
Committee to review progress for projects in development. Guest Speaker, Antonio Gonzalez, will update the committee on a possible facilities acquisition. |
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F. | Bank Strategy | Discuss | Cecilia Melgares | 10 m | |
Committee to discuss Equitas' bank strategy, including review new bank account option with Wells Fargo. |
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IV. | Material/Resources | 5:57 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 | 5:58 PM | |||
A. | Adjourn Meeting | Vote | Prabhu Reddy | 1 m | |
Align on Next Steps and Adjourn. |