Navigator Schools
NS Board Meeting
Date and Time
Tuesday November 5, 2019 at 3:00 PM PST
Location
Navigator Schools, Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023
Teleconference Locations
An archive of board meeting minutes is available for public view online and at the Navigator Schools Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023.
- Hollister Prep School, 881 Line Street, Hollister CA 95020
- Gilroy Prep School, 277 IOOF Avenue, Gilroy CA 95020
- Watsonville Prep School, 201 Brewington Avene, Watsonville CA 95076
- 23 North Street, San Juan Bautista, CA 95045
- 780 Broadway Street, Redwood City CA 94063
- 827 Broadway, Suite 300, Oakland CA 94607
- 2805 Bowers Avenue, Santa Clara CA 95051
- 200 North Ashley Drive, Tampa FL 33602
An archive of board meeting minutes is available for public view online and at the Navigator Schools Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Caitrin Wright | 2 m | ||
| B. | Call the Meeting to Order | 3 m | |||
| C. | Public Comments | Caitrin Wright | 3 m | ||
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The agenda provides time for public comments based on the collection of public comment forms.
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| II. | Topical Items | 3:08 PM | |||
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CEO Support & Evaluation
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| A. | WPS Facilities | Discuss | Kevin Sved | 15 m | |
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K. Sved will lead a discussion regarding facilities for Watsonville Prep School.
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| B. | Delegating Authority to CEO to Execute Letter of Intent | Vote | Kevin Sved | 15 m | |
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The Board will consider delegating authority to the CEO to execute a letter of intent regarding 407 Main Street, Watsonville CA (Board Resolution 2019-13).
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| C. | Project Management Agreement With Pacific Charter School Development | Vote | Kevin Sved | 5 m | |
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The Board will vote on the approval of a project management agreement with Pacific Charter School Development to support the 407 Main Street project (Board Resolution 2019-11).
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| D. | Architectural Services Agreement With Artik Art & Architecture | Vote | Kevin Sved | 5 m | |
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The Board will vote on the approval of an architectural services agreement with Artik Art & Architecture to support the 407 Main Street project (Board Resolution 2019-10).
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| E. | Approval of Loan Agreement WIth Pacific Charter School Development | Vote | Kevin Sved | 5 m | |
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The Board will vote on the approval of a loan agreement with Pacific Charter School Development to support the 407 Main Street project (Board Resolution 2019-12).
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| F. | Professional Services Agreement With Edgility | Vote | Melissa Alatorre Alnas | 5 m | |
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The Board will consider approving a professional services agreement with Edgility to support a staff compensation study (Board Resolution 2019-09).
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| III. | Closing Items | 3:58 PM | |||
| A. | Adjourn Meeting | Vote | Caitrin Wright | 2 m | |
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Board members will vote on the adjournment of the meeting.
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