Gilroy Prep School, 277 IOOF Ave, Gilroy, CA 95020
Teleconference Locations
Hollister Prep School, 881 Line Street, Hollister, CA 95020
Watsonville Prep School, 201 Brewington Avenue, Watsonville, CA 95076
200 North Ashley Drive, Tampa, FL 33602
Individuals requiring a disability-related accommodation, modification, or auxiliary aid/service, should direct their requests to Sean Martin via phone (831-217-4894) or Email (smartin@navigatorschools.org).
An archive of board meeting minutes is available for public view at the Navigator Schools Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023.
Agenda
I.
Opening Items
Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes of Board Meeting, November 5, 2019
M. Alatorre Alnas will present a proposal for compensation consulting services. The Board will vote on a resolution (BR 2019-15) to approve the consultancy.
Watsonville Prep Schoolwide Title I Program: Res. 2019-16
K. Sved will provide an update on the application for Watsonville Prep Schoolwide Title I designation. The Board will vote on the approval of the Title I application (BR 2019-16).
K. Sved will present an update and list next steps for Watsonville Prep School facilities.
F.
Delegated Authority to CEO for 407 Main Pre-construction Expenditures: Resolution 2019-17
The board will consider a resolution (BR 2019-17) to delegate authority to the CEO to expend up to $150,000.00 for pre-construction costs associated with the 407 Main Street project.
K. Sved will describe the scope, scale, and purpose of a federal grant for which Navigator Schools is eligible to apply. The Board will consider voting on a resolution (BR 2019-19) to approve Navigator's pursuit of the grant including associated consultancy fees for KQ Management Incorporated to support the application.
C. Wright will announce reasons for the closed session (real property negotiation and delegated lease authority).
L.
Closed Session: Real Property Negotiation, HPS
The Board will discuss the topic of real property negotiation as undertaken with South Street LLC to acquire vacant land for Hollister Prep School. The board may consider voting on a resolution delegating authority to K. Sved to negotiate an option to purchase the property.
M.
Closed Session: Delegated Authority to CEO to Execute Lease Agreement: Resolution 2019-18
The board will consider a resolution (BR 2019-18) to delegate authority to the CEO to execute a lease agreement for 407 Main Street project.
N.
Report on Closed Session
C. Wright will provide a report of actions taken during the closed session.
III.
Closing Items
A.
Adjourn Meeting
Board members will vote on the adjournment of the meeting.
