Packet ready

Navigator Schools

Board Meeting

Date and Time

Wednesday August 22, 2018 at 6:00 PM PDT

Location

Gilroy Prep School, 277 IOOF Avenue, Gilroy, CA 95020
Teleconference Locations
  • Gilroy Prep School, 277 IOOF Avenue, Gilroy, CA 95020
  • Hollister Prep School, 881 Line Street, Hollister, CA 95023
  • 1215 Talbryn Drive, Belmont, CA 94002
  • 827 Broadway, Suite 300, Oakland, CA  94607
  • 377 South 14th Street, San Jose, CA 95112

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 3 m
   
The meeting is called to order with opening remarks.
 
  C. Public Comment on Items not Covered on the Regular Agenda   Caitrin Wright 5 m
  D. Approve Minutes from the Board Meeting of June 19, 2018 Approve Minutes Caitrin Wright 1 m
    Minutes for Board Meeting on June 19, 2018  
  E. Approve Minutes from the Special Board Meeting, August 14, 2018 Approve Minutes Caitrin Wright 1 m
    Minutes for Special Board Meeting on August 14, 2018  
  F. CEO Update   Kevin Sved 8 m
   
The CEO will provide an update to the Board.  
 
     
II. Consent Agenda 6:20 PM
  A. Approval of 2018-19 Santa Clara COE STRS Agreement Vote Ami Ortiz 2 m
   

The board will consider approving the annual STRS agreement with the Santa Clara County Office of Education.

  
     
  B. Approval of 2018-19 Consolidated Application for Funding Vote Ami Ortiz 2 m
   
The board will consider approving the annual Consolidated Application (ConApp) for federal funding.
 
     
III. Topical Items 6:24 PM
 
Governance
 
  A. Watsonville Prep Charter Petition: Next Steps Discuss Kevin Sved 30 m
   
Staff will present the next steps involved in submitting an appeal to the State Board of Education for the approval of the Watsonville Prep School charter petition.  
 
     
  B. Year-End Staff, Parent, and Student Survey Data Discuss Kirsten Carr 25 m
   
Staff will present a review of annual survey data for the 2017-18 school year.
 
     
  C. Approve New Term on the NS Board for John Glover Vote Caitrin Wright 5 m
   

The Board will consider a new two-year term for John Glover that would run through June 2020.  

  
  D. NS Priorities Update Discuss Kevin Sved 5 m
   
Staff will provide a brief update on the status of 2018-19 goals and priorities.
 
     
  E. Data Dashboard Update Discuss Sean Martin 10 m
   
Staff will provide an update regarding recent dashboard development efforts, including a sample dashboard for the Social Emotional Learning (SEL) priority.
 
  F. Confirm Board Meeting Date for September or October Discuss Kevin Sved 4 m
   

The board will consider potential dates for the next NS board meeting.

  
IV. Closing Items 7:43 PM
  A. Adjourn Meeting Vote Caitrin Wright 2 m