Camino Nuevo Charter Academy

Finance Committee Meeting

Published on October 29, 2021 at 2:41 PM PDT

Date and Time

Tuesday November 2, 2021 at 3:00 PM PDT

Location

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Meeting ID: 997 5731 8849
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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.

Members of the public who wish to address the Board regarding items on this agenda or who need special accommodations should contact Ruby Rodriguez in the Chief Executive Officer’s office at 213-417-3400 ext. 1401 or Ruby.Rodriguez@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

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
II. Approve Minutes
  A. March 17, 2021 Finance Committee Meeting
    Minutes for Finance Committee Meeting on September 1, 2021
III. Public Comment
  A. Public Comment
IV. FY21-22 Budget Update
  A. FY21-22 Budget Update
   
Current status of school forecasts
   
V. Gift Acceptance Policy
  A. Gift Acceptance Policy
   
Discussion item that was pending from the previous meeting. We should revisit in case Camino is ready to implement a gift acceptance policy
   
   
VI. Fiscal Policy Review
  A. Fiscal Policy Review
   
Discussion item to review any changes that may be needed to the fiscal policies with recent changes in staffing
   
VII. ECE Update
  A. ECE Update
   
VIII. Closing Items
  A. Adjourn Meeting