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Navigator Schools

Board Meeting

Date and Time

Tuesday December 12, 2017 at 6:00 PM PST

Location

Hollister Prep School, 881 Line Street, Suite 200, Hollister, CA 95023
Teleconference Locations
  • 1065 Byers Street, Gilroy, CA 95020
  • 1215 Talbryn Drive, Belmont, CA 94002
  • 5858 Horton Street, Emeryville, CA 94608
  • 83 Great Oaks Boulevard, San Jose, CA  95119
  • 1827 Clifford Street, Santa Clara, CA 95050
  • 277 IOOF Avenue, Gilroy, CA 95020
  • 881 Line Street, Hollister, CA 95023
Teleconference Instructions

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
   

The meeting is called to order with opening remarks.
  C. Approve Minutes
    Minutes for Board Meeting on October 24, 2017
II. Standing Items
  A. Public Comment on Items not Covered on the Regular Agenda
  B. CEO Report
  C. Finance Report
   
   
   
III. Topical Items
 
Governance
  A. Audited Financial Statement 2016-17
   

The Board will consider approving 2016-17 audited financial statements for Navigator Schools.
   
   
  B. CEO Priorities
   
Kevin will present CEO priorities for 2017-18 for discussion.
   
  C. Principal Selection Process
   

The Board will consider approving a principal selection process for Navigator Schools.
   
  D. Budget Development 2018-19
   

The Board will consider approving the 2018-19 budget development process based on average salary increases in the range of 2 to 3.5 percent. 
   
IV. Closing Items
  A. Adjourn Meeting