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Equitas Academy Charter School

Finance Committee Meeting

Date and Time

Thursday June 6, 2024 at 3:00 PM PDT

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

11100 Santa Monica Blvd, 15th Floor, Los Angeles CA 90025

 

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

 

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Prabhu Reddy 1 m
  B. Call the Meeting to Order Vote Prabhu Reddy 1 m
  C. Approve Minutes Approve Minutes Prabhu Reddy 1 m
    Approve minutes for Finance Committee Committee Meeting on February 8, 2024  
II. Public Comment 3:03 PM
  A. Public Comment Discuss Prabhu Reddy 1 m
III. Finance Committee 3:04 PM
  A. FY24 & FY25 Committee Goals Discuss Prabhu Reddy 30 m
   

Committee to review FY24 progress and discuss draft FY25 priorities.

  
  B. Year-to-Date Financials Discuss Yug Fon Chiquito 10 m
   

Committee to review year-to-date financials.  

  
  C. FY25 Fiscal Handbook Vote Yug Fon Chiquito 5 m
   

Committee to approve FY25 fiscal handbook 

  
  D. FY25 Annual Budget & Enrollment Plan Discuss Yug Fon Chiquito 20 m
   

Committee to review FY25 annual budget and enrollment plan.

  
  E. Real Estate Discuss Jason Rudolph 5 m
   

Committee to receive updates on potential developments.

  
  F. Banking Strategy Update Discuss Jason Rudolph 5 m
   

Committee to receive an update on banking strategy.

  
IV. Material/Resources 4:19 PM
  A. FY24 Scope & Sequence Discuss Prabhu Reddy 1 m
   

Review the following documents: 

  • FY24 Scope & Sequence 
  
V. Closing Items 4:20 PM
  A. Adjourn Meeting Vote Prabhu Reddy 1 m
   

Align on next steps and adjourn.