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
4 m
The meeting is called to order with opening remarks.
C.
Approve Minutes
Approve Minutes
Caitrin Wright
1 m
Members will vote to approve minutes from the previous board meeting.
Minutes for Board Meeting on May 15, 2018
D.
Public Comment on Items not Covered on the Regular Agenda
Caitrin Wright
5 m
E.
Consent Agenda
Vote
Caitrin Wright
5 m
The board will vote on approving the following policies: Anti-Bullying, Student Directory, and Security Camera.
II.
CEO
6:17 PM
A.
CEO Report
Discuss
Kevin Sved
15 m
Kevin Sved will provide an update on the activities of the CEO and the Directors.
III.
Finance
6:32 PM
A.
Finance Committee Report
FYI
Joyce Montgomery
5 m
Joyce Montgomery will provide an overview of the last Finance Committee meeting.
B.
LCAP Approval
Vote
Joyce Montgomery
15 m
The board will vote on the approval of the 2018-19 LCAP for Gilroy Prep School and Hollister Prep School.
C.
2018-19 Budget Approval
Vote
Joyce Montgomery
15 m
The board will vote on the approval of the 2018-19 NS budget.
IV.
Governance
7:07 PM
A.
Governance Committee Report
FYI
Caitrin Wright
5 m
Caitrin Wright will provide an overview of the last Governance Committee meeting.
B.
2018-19 Calendar and Board Retreat
Discuss
Caitrin Wright
10 m
Members will discuss the proposed dates for 2018-19 board meetings and consider dates and times for the board retreat.
C.
Election of Officers
Vote
Caitrin Wright
5 m
The board will elect officers (board chair, treasurer, and secretary) for 2018-19.
V.
Topical Items
7:27 PM
Governance
A.
2018-19 Organizational Goals and Priorities
Discuss
Kevin Sved
15 m
Kevin Sved will present a revised set of organizational priorities aligned to the mission of Navigator Schools.
B.
Watsonville Prep Update
Discuss
Kirsten Carr
20 m
Kirsten Carr will provide an update on the Watsonville Prep School charter process.
C.
Wonderful Prep: Revised Outreach Plan
Vote
Kevin Sved
20 m
The board will consider delegating authority to the CEO to enter a contractual agreement to provide professional development support to an external agency.
D.
Public Announcement of Reasons for Closed Session
FYI
Caitrin Wright
1 m
Caitrin Wright will announce the purpose of the closed session (CEO evaluation process).
E.
Closed Session, Public Employment: CEO Evaluation
Discuss
Caitrin Wright
30 m
The board will meet in closed session to discuss the CEO evaluation.
F.
Public Report of Action Taken in Closed Session
FYI
Caitrin Wright
2 m
Caitrin Wright will report on actions taken in the closed session.
G.
Possible Board Approval of Resolution Regarding Executive Compensation
Vote
Caitrin Wright
5 m
Members will consider a possible resolution regarding executive compensation.
VI.
Closing Items
9:00 PM
A.
Adjourn Meeting
Vote
Caitrin Wright
2 m
