Navigator Schools
Finance Committee
Date and Time
Monday June 12, 2023 at 2:00 PM PDT
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.
Zoom Meeting ID: 936 0268 7591
Zoom Passcode: 961711
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 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 | JP Anderson | 1 m | ||
| C. | Public Comments | JP Anderson | 1 m | ||
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The committee chair will review requests for public comments (if any). |
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| D. | Approve Minutes from Previous Meeting | Approve Minutes | JP Anderson | 1 m | |
| Approve minutes for Finance Committee Special Meeting on March 29, 2023 | |||||
| II. | Business and Finance | 2:04 PM | |||
| A. | Financials as of March 31, 2023 | Discuss | Ami Ortiz | 10 m | |
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A. Ortiz will present Financials. |
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| B. | 2023-24 Proposed Budget | Discuss | Ami Ortiz | 25 m | |
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A. Ortiz will share the proposed Navigator Schools budget for 2023-24. |
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| C. | Facilities Update and Budget Implications | Discuss | Kevin Sved | 20 m | |
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K. Sved will provide updates for school facilities and related implications for the budget. |
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| III. | Closing Items | 2:59 PM | |||
| A. | Adjourn Meeting | Vote | JP Anderson | 1 m | |
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Members will vote on the approval of meeting adjournment. |
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