Packet ready

Navigator Schools

Finance Committee

Date and Time

Tuesday February 12, 2019 at 11:00 AM PST

Location

650 San Benito St., 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 December 3, 2018
II. Finance
 
Finance
  A. Low Performing Student Block
   
  B. CARS Winter Data Collection
  C. Revolving Loan Application
  D. 2018-19 Financials
   
  E. Revised 2018-19 Budget
   
  F. 2019-20 LCAP and Preliminary Budget
   
   
   
  G. Selection for Auditor for 2018-19
III. Other Business
  A. Schedule Next Meeting
   
Members will determine a date and time for the next finance committee meeting.
IV. Closing Items
  A. Adjourn Meeting