Making Waves Academy
Special Finance Advisory Committee Meeting
Date and Time
Thursday September 2, 2021 at 1:00 PM PDT
Location
https://mwacademy.zoom.us/j/84229677169?pwd=WDh2OE03c09vcTgzNExKSUNCaEtaZz09
Passcode: 998111
Or One tap mobile :
US: +16699006833,,84229677169#,,,,*998111# or +13462487799,,84229677169#,,,,*998111#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 842 2967 7169
Passcode: 998111
International numbers available: https://mwacademy.zoom.us/u/kb6UIUM6q7
Passcode: 998111
Or One tap mobile :
US: +16699006833,,84229677169#,,,,*998111# or +13462487799,,84229677169#,,,,*998111#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 842 2967 7169
Passcode: 998111
International numbers available: https://mwacademy.zoom.us/u/kb6UIUM6q7
If you have questions about the agenda and materials or you are in need of disability-related accommodations, please contact:
Si tiene preguntas sobre la agenda y materiales o necesita adaptaciones relacionadas con la discapacidad, comuníquese con:
Elizabeth Martinez at emartinez@mwacademy.org or 510-227-9856.
In accordance with Executive Order N-25-20 in the State of California, we will be hosting this meeting via teleconference.
Public Comment
The public may address the committee regarding any item within the subject-matter jurisdiction of the MWA governing board.
Under Public Comment, members of the public may
Under SB1036 the minutes from this meeting will omit student and parent names and other directory information, except as required by judicial order or federal law. If a parent/ legal guardian wishes a name be included, one must inform the board prior to their public comment. Please note that all agenda times are estimates.
Si tiene preguntas sobre la agenda y materiales o necesita adaptaciones relacionadas con la discapacidad, comuníquese con:
Elizabeth Martinez at emartinez@mwacademy.org or 510-227-9856.
In accordance with Executive Order N-25-20 in the State of California, we will be hosting this meeting via teleconference.
Public Comment
The public may address the committee regarding any item within the subject-matter jurisdiction of the MWA governing board.
Under Public Comment, members of the public may
- Comment on items on the agenda
- Comment on items not on the agenda
- Presentations are limited to one minute each, or a total of five minutes for all speakers.
- To submit your public comment, send your full public comment in email to emartinez@mwacademy.org.
- Your submission should indicate if it is a general public comment for the beginning of the meeting or a comment for a specific agenda item (please include the item number).
- All submitted public comments will be read out loud during the meeting.
Under SB1036 the minutes from this meeting will omit student and parent names and other directory information, except as required by judicial order or federal law. If a parent/ legal guardian wishes a name be included, one must inform the board prior to their public comment. Please note that all agenda times are estimates.
Agenda
I. | Opening Items | |
Opening Items
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A. | Call the Meeting to Order | |
B. | Record Attendance and Guests | |
II. | MWA Finance | |
Finance
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A. | COVID Compensation Proposal | |
Discuss a proposal for one-time COVID compensation.
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B. | The ARC Fertility Benefit Follow-up | |
Follow up on the ARC Fertility Benefit proposal from the spring.
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C. | Budget Presentation for Parents | |
Answer questions on the proposed budget presentation for parents.
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D. | FY’22 State Budget and FY’21 Unaudited Actuals | |
Update on the state budget and unaudited actuals.
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E. | Monthly Financial Report Template | |
Discuss the template for the monthly financial report.
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III. | Closing Items | |
A. | Public Comment | |
The public may address the committee regarding any item within the subject-matter jurisdiction of the MWA governing board.
Under Public Comment, members of the public may
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B. | Adjourn Meeting |