Navigator Schools
Finance Committee Special Meeting
Date and Time
Location
Zoom
This meeting will be held in compliance with the Brown Act.
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: 940 4554 1288
Passcode: 567561
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 1:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Victor Paredes-Colonia | 1 m | ||
| B. | Call the Meeting to Order | Victor Paredes-Colonia | 1 m | ||
| C. | Approve Minute from Prior Meeting | Approve Minutes | Victor Paredes-Colonia | 1 m | |
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The committee will vote on the approval of minutes from the prior meeting. |
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| Approve minutes for Finance Committee on January 27, 2023 | |||||
| D. | Public Comments | Victor Paredes-Colonia | 1 m | ||
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The committee chair will review requests for public comments (if any). |
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| II. | Business and Finance | 1:34 PM | |||
| A. | 2021-22 Audit Report: Navigator Schools | Discuss | Ami Ortiz | 25 m | |
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After a brief introduction by A. Ortiz, Lili Huang and Renee Bollier of CLA (Clifton Larson Allen, LLP) will present the 2021-22 Audit Report for Navigator Schools. |
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| B. | 2021-22 Audit Report: Hayward Collegiate | Discuss | Neena Goswamy | 15 m | |
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Following an introduction by N. Goswamy, Marcy Kearney of Christy White Inc. will present the 2021-22 Audit Report for Hayward Collegiate Charter School. |
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| C. | Preliminary 2023-24 Budget | Discuss | Ami Ortiz | 7 m | |
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A. Ortiz will provide information on the preliminary 2023-24 budget for Navigator Schools. |
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| D. | Selection of 2022-23 Auditor | 3 m | |||
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A. Ortiz will report the selection of of CLA (Clifton Larson Allen, LLP) as the independent auditor for Navigator Schools for the fiscal year 2022-23. |
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| E. | Facilities Update | Discuss | Kevin Sved | 5 m | |
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K. Sved will provide updates on school facilities. |
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| III. | Closing Items | 2:29 PM | |||
| A. | Adjourn Meeting | Vote | Victor Paredes-Colonia | 1 m | |
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Members will vote on the approval of meeting adjournment. |
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