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Navigator Schools

Board Meeting

Date and Time

Tuesday March 13, 2018 at 6:00 PM PDT

Location

Hollister Prep School, 881 Line Street, Hollister CA 95023
Teleconference Locations
  • 277 IOOF Avenue, Gilroy, CA 95020

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 December 12, 2017  
  D. Public Comment on Items not Covered on the Regular Agenda   Caitrin Wright 5 m
  E. Consent Agenda Vote Kevin Sved 5 m
   
Board will vote to approve the Retention Policy, SELPA (Special Education Local Plan Area) Agreement, and Suicide Prevention Policy.
 
     
     
     
     
II. Topical Items 6:19 PM
 
Governance
 
  A. Watsonville Prep School Charter Petition Vote K. Sved, K. Carr 75 m
   
The Board will consider authorizing staff to proceed with submitting a charter petition for Watsonville Prep School to Pajaro Valley Unified School District.
 
     
     
     
III. Standing Items 7:34 PM
  A. CEO Report FYI Kevin Sved 10 m
  B. Finance Report FYI Joyce Montgomery 20 m
   
The Finance Committee Chair and staff will present an overview of the organization's financial status for fiscal year 2017-18 and review the preliminary budget for 2018-19.
 
     
     
     
  C. CEO Authorization to Implement Salary Increases for 2018-19 Vote Kevin Sved 15 m
   
The Board will consider authorizing the CEO to offer returning employees salary increases on an overall average 4%.
 
     
  D. Governance Committee Report FYI Caitrin Wright 15 m
     
  E. Approve Second Term of Board Member Vote Caitrin Wright 5 m
   
The Board will vote on the approval of a second two-year term for Joyce Montgomery.
 
IV. Closing Items 8:39 PM
  A. Consider Scheduling Special March Board Meeting Vote Kevin Sved 5 m
   

The Board will consider adding an additional teleconference meeting (60 minutes) in March.

  
  B. Consider Rescheduling of May 8th Regular Board Meeting Discuss Kevin Sved 5 m
   

The Board will consider rescheduling May 8th meeting due to member calendar conflicts. 

  
  C. Adjourn Meeting Vote Caitrin Wright 5 m