Navigator Schools

Finance Committee Meeting

Date and Time

Monday June 7, 2021 at 3:00 PM PDT

Location

Remote via Zoom
This meeting will be held in compliance with modified Brown Act requirements as outlined in Executive Order N-25-20. An archive of board meeting minutes is available for public view at the Navigator Schools, 650 San Benito Street, Suite 230, Hollister CA 95023.

Individuals in need of a disability-related accommodation, modification, or auxiliary aid/service, should direct requests to Sean Martin, Executive Assistant to the CEO. Contact: (831) 217-4894 smartin@navigatorschools.org

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Victor Paredes-Colonia 2 m
  B. Call the Meeting to Order   Victor Paredes-Colonia 1 m
  C. Approve Minutes from Previous Meeting Approve Minutes Victor Paredes-Colonia 1 m
    Approve minutes for Finance Committee Meeting on April 8, 2021  
II. Business and Finance 3:04 PM
  A. Proposed 2021-22 Budget and Projections Discuss Ami Ortiz 30 m
   
The committee members will discuss the proposed 2021-22 budget and multi-year projections.
 
  B. 2021-22 LCAP Update Discuss Ami Ortiz 15 m
   
The committee members will discuss the proposed LCAP for 2021-22.
 
  C. Watsonville Prep School Facilities Update Discuss Kevin Sved 9 m
   
K. Sved will provide an update on the 407 Main Street project.
 
III. Closing Items 3:58 PM
  A. Adjourn Meeting Vote Victor Paredes-Colonia 2 m