Camino Nuevo Charter Academy

Finance Committee

Published on January 22, 2021 at 2:57 PM PST

Date and Time

Monday January 25, 2021 at 3:00 PM PST

Location

ZOOM Meeting
In accordance with Mayor Garcetti's "Safer at Home" City Order (Link) and Governor Newsome's State Executive Order( Link) CNCA will be holding Board Meetings via ZOOM video conference and telephone. No physical CNCA school locations will be open to the public.

This meeting is open to the public through the telephone 1 (669) 900-9128 (US Toll) and ZOOM video conference. To ensure meeting safety, there will be an online ZOOM waiting room set up for participants 10 minutes prior to the meeting. Attendees will be welcomed in prior to the start of the meeting at 4:00 pm. The waiting room will be checked regularly so that anyone joining the meeting late can still join. ZOOM LINK
Members of the public who wish to address the Board regarding items on this agenda or who need special accommodations should contact Leylani Lira in the Chief Executive Officer’s office at 213-417-3400 ext. 1401 or Leylani.Lira@caminonuevo.org. Speakers are limited to no more than 2 minutes each. Speakers may also sign up in person the day of the meeting.

Agenda

      Purpose Presenter Time
I. Opening Items 3:00 PM
  A. Record Attendance   Shiho Ito 1 m
  B. Call the Meeting to Order   Shiho Ito
  C. November 23, 2020, Finance Committee Minutes Approve Minutes Shiho Ito 4 m
    Minutes for Joint Meeting - Finance Committee & Miramar Task Force on November 23, 2020  
II. January Business 3:05 PM
  A. CNHS #1 - Miramar Campus Update FYI Adriana Abich 10 m
     
  B. Back Office Request for Proposals FYI Tammy Stanton 10 m
  C. FY21-22 Government Budget Update (Federal & State) FYI Tammy Stanton 15 m
     
  D. FY20-21 CARES Act Progress Report FYI Tammy Stanton 10 m
     
  E. FY20-21 Cashflow Forecast FYI Tammy Stanton 10 m
     
     
III. Closing Items 4:00 PM
  A. Adjourn Meeting Vote Shiho Ito