Equitas Academy Charter School
Minutes
Board Meeting
Date and Time
Thursday January 23, 2014 at 6:00 PM
Location
1700 W. Pico Blvd. Los Angeles, CA 90015
Directors Present
A. Sowrirajan, A. Valentine, K. Rosholt, O. Bajracharya, P. Buelna, R. Lambe
Directors Absent
B. Snyder
Guests Present
M. Borrego, S. Estilai
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Borrego called a meeting of the board of directors of Equitas Academy Charter School to order on Thursday Jan 23, 2014 at 6:00 PM.
C.
Approve Minutes
II. Leader
A.
Rotary Introduction and Presentation
Los Angeles Downtown Rotary Club attended as guest to talk about the Literacy Program and The Dictionary Program. All third graders will recieve a dictionary. A date will be set for Rotary to present dictionaries to Equitas third graders.
B.
Executive Director Report with State of the School
C.
LAUSD Oversight
D.
Building Excellent Schools Contract
P. Buelna made a motion to Approve contract with BES.
K. Rosholt seconded the motion.
The board VOTED unanimously to approve the motion.
III. Finance
A.
November and December 2013 Financial Statements and Cash Flow through June 2014
R. Lambe made a motion to Financials.
A. Sowrirajan seconded the motion.
The board VOTED unanimously to approve the motion.
B.
2012 Federal Form 990 and California Form 199 Tax Returns
S. Estilai made a motion to Approve tax returns.
K. Rosholt seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:28 PM.
Respectfully Submitted,
P. Buelna