Navigator Schools
Minutes
Finance Committee
Date and Time
Friday January 27, 2023 at 3:00 PM
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: 936 0268 7591
Passcode: 961711
Committee Members Present
JP Anderson (remote), Jaime Quiroga (remote), Victor Paredes-Colonia (remote)
Committee Members Absent
None
Guests Present
Ami Ortiz (remote), Kevin Sved (remote), Sean Martin (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Committee Chair Update
D.
Public Comments
There were no public comments.
E.
Approve Minutes from Previous Meeting
| Roll Call | |
|---|---|
| Victor Paredes-Colonia |
Aye
|
| JP Anderson |
Aye
|
| Jaime Quiroga |
Aye
|
II. Business and Finance
A.
Financials as of December 31, 2022
A. Ortiz shared updated financials and explained positive and negative variances. Members posed questions and discussed Transitional Kindergarten (TK) funding, TK enrollment, loan repayments, cash on hand, and current lines of credit.
B.
Facilities Updates and Proposed Next Steps
K. Sved reviewed background information and key issues relating to the Proposition 39 process, including enrollment, current and potential site plans, funding, timelines, and next steps. Members asked questions about the process and shared insights.
III. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| JP Anderson |
Aye
|
| Victor Paredes-Colonia |
Aye
|
| Jaime Quiroga |
Aye
|
The committee chair welcomed participants.