Equitas Academy Charter School
Minutes
Finance Committee Meeting
Date and Time
Thursday February 2, 2023 at 4:30 PM
Location
Nadine Peters is inviting you to a scheduled Zoom meeting.
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.
Committee Members Present
B. Snyder (remote), P. Reddy (remote)
Committee Members Absent
None
Guests Present
Andrew Ellenbogen (invited guest) (remote), B. Badillo (remote), Brian Badillo (remote), G. Ottinger (remote), K. Farrar (remote), S. Pacheco (remote), S. Roditti (remote), Yug Fon Chiquito (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Board findings pursuant to Government Code Section 54953(e)
C.
Call the Meeting to Order
D.
Approve Minutes
II. Public Comment
A.
Public Comment
III. Finance Committee
A.
FY23 Priorities
Members of the committee assessed the mid-year status of each annual priority for this committee and discussed any related future actions.
B.
Q2 Financials
B.Badillo of ExEd discussed the current financial data as of Nov. 2022 across Equitas. The board discussed areas of interest including attendance and the audit process.
C.
Long-term Financial Plan
D.
FY24 Annual Budget & Enrollment Plan
Board members discussed an overview of the budget development, including the budget proposal for the state of California. Possible strategies were discussed based on data, input, and priorities. Additionally, the committee discussed the current enrollment efforts and outcomes.
E.
Real Estate
This item was not discussed due to time limitations.
F.
Continuous Learning
This item was not discussed due to time limitations.
No individuals were in attendance seeking to offer public comment