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Navigator Schools

Finance Committee

Date and Time

Monday December 3, 2018 at 3:00 PM PST

Location

Navigator Schools Support Office, 650 San Benito Street, Suite 230, Hollister, CA 95023
Teleconference Locations
  • 827 Broadway, Suite 300, Oakland, CA 94607
  • 83 Great Oaks Blvd, San Jose, CA  95119
  • 780 Broadway, Redwood City, CA 94063

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
   
The committee will vote on the approval of minutes from the previous meeting.
    Minutes for Finance Committee on September 11, 2018
II. Finance
 
Finance
  A. 2017-18 Audited Financial Statements
   

A. Ortiz will present 2017-18 Audited Financial Statements.
   
  B. 2018-19 Financials, Enrollment, Attendance Through 10/31
   

A. Ortiz will review 2018-19 Financials, Enrollment, Attendance through 10/31.
   
  C. Preliminary 2019-20 Priorities and Budget
   

A. Ortiz will present the process for developing the 2019-10 budget.
   
  D. 2018-19 Education Protection Act Expenditures
   

A. Ortiz will share the staff recommendation regarding 2018-19 Education Protection Act Expenditures.
   
III. Other Business
  A. Facilities Update
   
Kevin Sved, CEO, will provide an update regarding long-term facilities planning for HPS and WPS.
   
  B. Schedule Next Meeting
   
Members will determine a date and time for the next finance committee meeting.
IV. Closing Items
  A. Adjourn Meeting