Navigator Schools
NS Finance Committee
Date and Time
Tuesday January 28, 2020 at 3:00 PM PST
Location
Navigator Schools, Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023
Teleconference Locations
- 827 Broadway, Suite 300, Oakland, CA 94607
- 5001 Great America Parkway, Santa Clara, CA 95054
- 780 Broadway, Redwood City, CA 94063
- 2225 Lawson Lane, Santa Clara CA 95054
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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| Approve minutes for NS Finance Committee on December 4, 2019 | ||
| II. | Finance | |
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Finance
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| A. | November 30, 2019 Financials | |
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A. Ortiz will present the November 30, 2019 financial documents.
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| B. | 2020-21 LCAP and Budgeting Process | |
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A. Ortiz will review the Local Control and Accountability Plan (LCAP) and related budgeting process.
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| C. | Preliminary 2020-21 Budget | |
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A. Ortiz will present a preliminary 2020-21 budget.
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| D. | Selection of Auditor for FY 2019-20 | |
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A. Ortiz will present information regarding the the selection of the 2019-20 auditor.
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| III. | Other Business | |
| A. | Facilities Update | |
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K. Sved will provide an update regarding facilities for Navigator Schools.
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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 | |