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Navigator Schools

Finance Committee

Date and Time

Thursday June 9, 2022 at 4:00 PM PDT

Location

Zoom

This meeting will be held in compliance with modified Brown Act requirements as outlined in Executive Order N-25-20.

Individuals in need of a disability-related accommodation, modification, or auxiliary aid/service, should direct requests via e-mail to Sean Martin, Executive Assistant to the CEO.

 

Zoom Meeting ID: 940 7205 8366

Zoom Meeting Passcode: 680056

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes from Previous Meeting
    Minutes for Finance Committee on April 18, 2022
II. Business and Finance
  A. Proposed 2022-23 Budget and Multi-Year Projections
   

A. Ortiz will present the proposed budget and projections for committee review.
   
   
  B. 2022-23 LCAP and LCAP Annual Update
   

A. Ortiz will share the 2022-23 Local Control and Accountability Plans (LCAP) and the LCAP Annual Updates for Gilroy Prep, Hollister Prep, and Watsonville Prep.

 

 
   
   
   
  C. STRS Agreements
   

A. Ortiz will provide a review of Santa Clara County Office of Education and Santa Cruz County Office of Education State Teachers Retirement System (STRS) agreements.
   
III. Closing Items
  A. Adjourn Meeting
   

Members will vote on the approval of meeting adjournment.