Navigator Schools
Special Board Meeting
Date and Time
Tuesday February 12, 2019 at 10:00 AM PST
Location
Navigator Schools, 650 San Benito St., Suite 230, Hollister, CA 95023
Teleconference Locations
- Gilroy Prep School, 277 IOOF Avenue, Gilroy, CA 95020
- Hollister Prep School, 881 Line Street, Hollister, CA 95023
- 1827 Clifford Street, Santa Clara, CA 95050
- 1065 Byers Street, Gilroy, CA 95020
- 780 Broadway Street, Redwood City, CA 94063
- 827 Broadway, Suite 300, Oakland, CA 94607
- 83 Great Oaks Boulevard, San Jose, CA 95119
- 16 Arriba Drive, Aromas, CA 95004
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Alicia Gallegos Fambrini | 2 m | ||
| B. | Call the Meeting to Order | Alicia Gallegos Fambrini | 3 m | ||
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The meeting is called to order with opening remarks.
|
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| C. | Public Comment on Items not Covered on the Regular Agenda | Alicia Gallegos Fambrini | 5 m | ||
| II. | Topical Item | 10:10 AM | |||
|
Governance
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| A. | WPS Facilities Update | Discuss | Kevin Sved | 45 m | |
|
Board members will discuss short-term (1-3 years) facility options for Watsonville Prep School. |
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| III. | Closing Items | 10:55 AM | |||
| A. | Adjourn Meeting | Vote | Alicia Gallegos Fambrini | 4 m | |