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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
Teleconference (Zoom) Instructions
  • 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Call the Meeting to Order   Caitrin Wright 1 m
  B. Record Attendance and Guests   Caitrin Wright 2 m
II. Closed Session 5:33 PM
  A. Public Announcement of Reasons for Closed Session FYI Caitrin Wright 2 m
  B. Public Comments for Closed Session FYI Caitrin Wright 5 m
  C. Closed Session, Public Employment, Chief Executive Officer Discuss Caitrin Wright 20 m
III. Reconvene Open Session 6:00 PM
  A. Public Report of Action Taken in Closed Session FYI Caitrin Wright 1 m
  B. Student SBAC Achievement Awards FYI Victoria Garcia 15 m
   
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.
 
  C. Opening Remarks from the Chair FYI Caitrin Wright 5 m
  D. Consent Agenda Vote Caitrin Wright 2 m
     
  E. Public Comment on Items not Covered on the Regular Agenda FYI Caitrin Wright 5 m
IV. CEO 6:28 PM
  A. SBAC Results Report Discuss James Dent 15 m
   

James Dent, Chief Academic Officer, will share a presentation of 2017 SBAC results and analysis.

  
     
  B. CEO Report Discuss Kevin Sved 10 m
     
V. Finance 6:53 PM
 
Finance
 
  A. Finance Committee Report Discuss Joyce Montgomery 10 m
     
     
VI. Governance 7:03 PM
 
Governance
 
  A. Governance Committee Report Discuss Caitrin Wright 10 m
     
     
VII. Other Business 7:13 PM
  A. Mission Statement Vote Kevin Sved 10 m
   

Board will consider approving staff recommendation for a new Navigator Schools mission statement.

  
     
  B. Charter Renewals Vote Kirsten Carr 20 m
   
Board will consider approving submission of proposed charter renewal petitions.
 
     
     
  C. Strategic Plan Vote Kevin Sved, Andrew Bray 20 m
   
Board will consider approval of Navigator Schools strategic plan.
 
     
  D. Greenlighting, Presentation & Action Vote Kirsten Carr 30 m
   

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.

  
     
  E. Board On Track Discuss Caitrin Wright, Sean Martin 10 m
   
Caitrin and Sean will present information on BoardOnTrack (BOT) online tools and utilization.
 
     
     
  F. Possible Board Approval of Resolution Regarding Executive Compensation Vote Caitrin Wright 5 m
     
     
  G. Possible Board Approval of Updated Employment Contract for Chief Executive Officer Vote Caitrin Wright 5 m
     
VIII. Closing Items 8:53 PM
  A. Adjourn Meeting Vote Caitrin Wright 5 m