Navigator Schools
Board Meeting
Date and Time
Tuesday October 24, 2017 at 5:30 PM PDT
Location
Gilroy Prep School, 277 IOOF Avenue, Gilroy, CA 95020
Teleconference Locations
- 881 Line Street, Suite 200, Hollister, CA 95023
- 1500 Epcot Resorts Blvd #3109, Orlando, FL 32830
- Zoom Meeting ID: 951 680 656
- Dial by phone: 1 669 900 6833
- Join from PC, Mac, Linux, iOS or Android: https://navigatorschools.zoom.us/j/951680656
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| II. | Closed Session | |
| A. | Public Announcement of Reasons for Closed Session | |
| B. | Public Comments for Closed Session | |
| C. | Closed Session, Public Employment, Chief Executive Officer | |
| III. | Reconvene Open Session | |
| A. | Public Report of Action Taken in Closed Session | |
| B. | Student SBAC Achievement Awards | |
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Victoria Garcia will present trophies to GPS and HPS students who earned perfect scores on 2017 SBAC assessments. Students with high levels of scale score growth will also be honored.
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| C. | Opening Remarks from the Chair | |
| D. | Consent Agenda | |
| E. | Public Comment on Items not Covered on the Regular Agenda | |
| IV. | CEO | |
| A. | SBAC Results Report | |
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James Dent, Chief Academic Officer, will share a presentation of 2017 SBAC results and analysis. |
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| B. | CEO Report | |
| V. | Finance | |
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Finance
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| A. | Finance Committee Report | |
| VI. | Governance | |
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Governance
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| A. | Governance Committee Report | |
| VII. | Other Business | |
| A. | Mission Statement | |
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Board will consider approving staff recommendation for a new Navigator Schools mission statement. |
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| B. | Charter Renewals | |
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Board will consider approving submission of proposed charter renewal petitions.
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| C. | Strategic Plan | |
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Board will consider approval of Navigator Schools strategic plan.
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| D. | Greenlighting, Presentation & Action | |
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Board will consider approving staff recommendation to continue outreach in Watsonville with the goal of being prepared to submit a charter petition in March 2018. |
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| E. | Board On Track | |
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Caitrin and Sean will present information on BoardOnTrack (BOT) online tools and utilization.
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| F. | Possible Board Approval of Resolution Regarding Executive Compensation | |
| G. | Possible Board Approval of Updated Employment Contract for Chief Executive Officer | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |