Equitas Academy Charter School
Finance Committee Committee Meeting
Date and Time
Location
1612 W Pico Blvd, Los Angeles, CA 90015
Additional call-in locations:
1000 Broadway Ste 460, Oakland CA 94607
3731 W 227th St, Torrance, CA 90505
5075 Camino De La Siesta, Apt 221, San Diego, CA 92108
399 Park Ave, New York, NY 10022
Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Finance Committee Meeting
Time: This is a recurring meeting Meet anytime
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 | 3:00 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 | 1 m | |
Approve minutes for Finance Committee Committee Meeting on November 20, 2023 | |||||
II. | Public Comment | 3:02 PM | |||
A. | Public Comment | Discuss | Prabhu Reddy | 1 m | |
III. | Finance Committee | 3:03 PM | |||
A. | FY24 Committee Goals | Discuss | Prabhu Reddy | 10 m | |
Committee to review and discuss progress on goals. |
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B. | Q2 Financials | Discuss | Yug Fon Chiquito | 10 m | |
Committee to review Q2 financials. |
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C. | Long-term Financial Plan Update | Discuss | Yug Fon Chiquito | 10 m | |
Committee to receive an update on long-term financial plan. |
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D. | FY25 Annual Budget & Enrollment Plan | Discuss | Yug Fon Chiquito | 20 m | |
Committee to receive an update on key guard rails and Governor’s proposal. Additionally, committee to review FY25 enrollment plan. |
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E. | Line of Credit Update | Discuss | Yug Fon Chiquito5 | 5 m | |
Commitee to receive update on LOC renewal status. |
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F. | Bank Transition Update | Discuss | Jason Rudolph | 5 m | |
Committee to receive an update on bank transition. |
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G. | ExED Services Update | Discuss | Anita Landecker & Samira Estilai | 20 m | |
Committee to receive updates on services provided by ExED. |
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H. | Continuous Learning | Discuss | Prabhu Reddy | 5 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 | 4:28 PM | |||
A. | FY24 Scope & Sequence | Discuss | Prabhu Reddy | 1 m | |
Review the following documents:
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V. | Closing Items | 4:29 PM | |||
A. | Adjourn Meeting | Vote | Prabhu Reddy | 1 m | |
Align on next steps and adjourn. |