Navigator Schools
NS Finance Committee
Date and Time
Tuesday April 9, 2019 at 3:00 PM PDT
Location
Navigator Schools, Support Office (Zoom), 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
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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The committee will vote on the approval of minutes from the previous meeting.
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| II. | Finance | |
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Finance
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| A. | 2018-19 Financials | |
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A. Ortiz will present 2018-19 financial information as of February 28, 2019. |
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| B. | Proposed Salary and Wage Adjustments | |
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K. Sved will present proposed salary and wage adjustments for specified school site staff for the 2019-20 school year.
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| C. | 2019-20 LCAP and Preliminary Budget | |
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A. Ortiz will share 2019 Local Control Accountability Plans (LCAP) and preliminary budget information. Links to LCAP documents: Gilroy Prep School | Hollister Prep School
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| III. | Other Business | |
| A. | Long-Term Facilities for WPS and HPS | |
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K. Sved will provide an update regarding potential long-term facilities solutions for WPS and HPS. |
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| B. | Schedule Next Meeting | |
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Members will determine a date and time for the next finance committee meeting.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |