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Navigator Schools

Finance Committee

Date and Time

Monday August 29, 2022 at 2:00 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.

 

Meeting ID: 919 1947 0006

Passcode: 496612

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:00 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
    Minutes for Finance Committee on June 9, 2022  
II. Business and Finance 2:04 PM
  A. Unaudited Actuals (2021-22) Discuss Ami Ortiz 5 m
   

A. Ortiz will present an overview of unaudited actuals, including next steps and timelines for committee and board action.

 



 


 

  
  B. Hayward Collegiate Integration Discuss Ami Ortiz 5 m
   

A. Ortiz will share an update concerning the successful integration of Hayward Collegiate Charter (HCC) business and finance components into the Navigator Schools network.

 

 

 

  
  C. Budget Revisions Discuss Ami Ortiz 10 m
   

A. Ortiz will lead a discussion focusing on potential budget revision items, including HCC facilities, staffing across the network, Extended Learning Opportunities Program (ELOP), and other possible amendments.

 

  
  D. Long-Term Facilities Planning Discuss Kevin Sved 5 m
   

K. Sved will will provide long-term facilities planning updates for school sites.

  
III. Closing Items 2:29 PM
  A. Adjourn Meeting Vote Victor Paredes-Colonia 1 m
   

Members will vote on the approval of meeting adjournment.