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Equitas Academy Charter School

Finance Committee Committee Meeting

Date and Time

Thursday September 5, 2024 at 4:30 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

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

      Purpose Presenter Time
I. Opening Items 4:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Tom Hollenberg 1 m
  B. Call the Meeting to Order Vote Tom Hollenberg
  C. Approve Minutes Approve Minutes Tom Hollenberg
    Approve minutes for Finance Committee Committee Meeting on February 8, 2024  
II. Public Comment 4:31 PM
  A. Public Comment Discuss Tom Hollenberg 1 m
III. Finance Committee 4:32 PM
  A. FY24 Unaudited Financial Update Discuss Jason Rudolph 20 m
   

Committee to provide an update on FY24 Unaudited Financials. 

  
  B. FY25 Annual Budget Discuss Jason Rudolph 20 m
   

Committee to provide feedback on FY25 enrollment update. 

  
  C. Real Estate Discuss Jason Rudolph 20 m
   

Committee to review progress for projects in development.

  
IV. Closing Items 5:32 PM
  A. Adjourn Meeting Vote Tom Hollenberg 5 m
   

Align on next steps and adjourn.

  
V. Materials 5:37 PM
  A. '24-'25 Committee Goals FYI