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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 Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Caitrin Wright 2 m
  B. Call the Meeting to Order   Caitrin Wright 5 m
   

The meeting is called to order with opening remarks.

  
  C. Approve Minutes Approve Minutes Caitrin Wright 2 m
    Minutes for Board Meeting on October 24, 2017  
II. Standing Items 6:09 PM
  A. Public Comment on Items not Covered on the Regular Agenda FYI Caitrin Wright 5 m
  B. CEO Report FYI Kevin Sved 10 m
  C. Finance Report FYI Joyce Montgomery 15 m
     
     
     
III. Topical Items 6:39 PM
 
Governance
 
  A. Audited Financial Statement 2016-17 Vote Joyce Montgomery 20 m
   

The Board will consider approving 2016-17 audited financial statements for Navigator Schools.

  
     
     
  B. CEO Priorities Discuss Kevin Sved 20 m
   
Kevin will present CEO priorities for 2017-18 for discussion.
 
     
  C. Principal Selection Process Vote Kevin Sved 20 m
   

The Board will consider approving a principal selection process for Navigator Schools.

  
     
  D. Budget Development 2018-19 Vote Kevin Sved 10 m
   

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 7:49 PM
  A. Adjourn Meeting Vote Caitrin Wright 5 m