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 August 22, 2018 Board Meeting
Approve Minutes
Caitrin Wright
1 m
Minutes for Board Meeting on August 22, 2018
E.
Approve Revised Minutes from the June 19, 2018 Board Meeting
Approve Minutes
Caitrin Wright
1 m
Minutes for Board Meeting on June 19, 2018
F.
CEO Update
Kevin Sved
5 m
The CEO will provide an update to the Board. Written updates from each director are included in the meeting packet.
II.
Consent Agenda
6:17 PM
A.
Pinnacle Bank Account Revision
Vote
Caitrin Wright
2 m
The board will vote on the revision of account information for Pinnacle Bank, including the removal of names of individuals who are no longer employed by Navigator Schools.
III.
Topical Items
6:19 PM
Governance
A.
SBAC Scores Presentation
Discuss
James Dent
30 m
James Dent, Chief Academic Officer, will present an analysis of Smarter Balanced Assessments (SBAC) for the 2017-18 school year.
B.
Watsonville Prep School Charter Petition Update
Discuss
Kirsten Carr
15 m
Staff will present an update regarding recent and future activities relating to the WPS petition and state appeal process.
C.
Facilities Overview and Key Issues
Discuss
Kevin Sved
30 m
Kevin Sved and Elizabeth Sanborn Falcon will provide an overview on school facilities, including future options for Watsonville Prep School.
D.
Finance Report
Discuss
Joyce Montgomery
15 m
Joyce Montgomery will present the latest finance report, including unaudited actuals from 2017-18.
E.
Governance Committee Report
Discuss
Caitrin Wright
15 m
Caitrin Wright will report on the latest meeting of the NS Governance Committee.
F.
Data Dashboard Update
Discuss
Sean Martin
14 m
Sean Martin will provide an overview of the development of online dashboard for Navigator Schools, including student demographics and achievement, climate and culture, business and finance, and human resources.
G.
NS Priorities Update
Discuss
Kevin Sved
10 m
Kevin Sved will lead a presentation on NS priorities.
IV.
Closing Items
8:28 PM
A.
Adjourn Meeting
Vote
Caitrin Wright
2 m
