Navigator Schools
Board Retreat
Date and Time
Location
This meeting will be held in compliance with the Brown Act.
Members of the public who wish to access this board meeting online may do so via Google Meet at meet.google.com/bsx-bmkx-wqx or via telephone by calling (US) +1 352-888-6371 PIN: 449 121 029#
Teleconference Locations / Ubicaciones de Teleconferencias
- Hayward Collegiate Charter School, 166 West Harder Road, Hayward, CA 94544
- Hollister Prep School, 881 Line Street, Hollister CA 95020
- Watsonville Prep School, 407 Main Street, Watsonville, CA 95076
- Gilroy Prep School, 277 I.O.O.F. Ave, Gilroy, CA 95020 (Santa Clara County)
Members of the public attending online who wish to comment during the board meeting will use the online “raise hand” tool in Google Meet when the chairperson elicits public comments. Members of the public planning to attend by phone are requested to confirm their intent to comment up to one hour prior to the meeting via e-mail.
Individual comments will be limited to three minutes. If an interpreter is needed, comments will be translated into English and the time limit shall be six minutes. At its discretion, the board may limit the total time allotted to public comments and set new time limits for individual comments. The board reserves the right to mute and remove a participant from the meeting if the participant unreasonably disrupts the meeting.
Requests for disability-related modifications or accommodations to participate in this public meeting should be submitted forty-eight hours prior to the meeting via e-mail. All efforts will be made for reasonable accommodations. The agenda and public documents will be modified upon request as required by Section 202 of the Americans with Disabilities Act.
Esta reunión se llevará a cabo de conformidad con la Brown Act.
as personas que deseen acceder a esta reunión de la junta directiva en línea pueden hacerlo a través de Google Meet en meet.google.com/bsx-bmkx-wqx o por teléfono llamando al (EE. UU.) +1 352-888-6371, PIN: 449 121 029#.
Los comentarios públicos se limitarán a tres minutos. Si se necesita un intérprete, los comentarios se traducirán al inglés y el límite de tiempo será de seis minutos. A su discreción, la mesa directiva puede limitar el tiempo total asignado a los comentarios del público y establecer nuevos límites de tiempo para los comentarios individuales. La mesa directiva se reserva el derecho de expulsar a un participante de la reunión si éste interrumpe injustificadamente la reunión.
Las solicitudes de modificaciones o adaptaciones relacionadas con una discapacidad para participar en esta reunión pública deberán presentarse cuarenta y ocho horas antes de la reunión por correo electrónico. Se hará todo lo posible por realizar adaptaciones razonables. El orden del día y los documentos públicos se modificarán si se solicita, tal y como exige el artículo 202 de la Ley de Estadounidenses con Discapacidades.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
| A. | Record Attendance and Guests | Board Chair | 1 m | ||
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The Board Chair will record attendance via roll call. |
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| B. | Call the Meeting to Order | Board Chair | 1 m | ||
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The Board Chair will call the meeting to order. |
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| C. | CEO & Superintendent Update | Caprice Young | 5 m | ||
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Dr. Caprice Young, Chief Executive Officer & Superintendent, will provide updates and opening remarks, if any. |
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| D. | Opening Remarks of the Board Chair | Nora Crivello | 5 m | ||
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The Board Chair will offer an agenda review and board purpose. |
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| E. | Public Comments | Board Chair | 3 m | ||
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The Board will receive public comments regarding non-agenda items, if any, following expectations and time limits reviewed by the chairperson. |
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| II. | Board Retreat Presentations | 9:45 AM | |||
| A. | Ice Breaker | Discuss | Caprice Young | 30 m | |
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Dr. Caprice Young, CEO & Superintendent, will facilitate an Ice Breaker with members of the Board.
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| B. | High School Model Update | Discuss | Justin Steiner | 30 m | |
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Justin Steiner, Southern California Regional Director, along with James Dent, Chief Impact Officer, will update the Board on the High School Model for Orange County.
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| C. | Recess for Morning Break | FYI | Nora Crivello | 10 m | |
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Recess (At the call of the Board Chair). |
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| D. | Greenlighting — Discussion and Direction (Part 1 of 2) | Discuss | Caprice Young | 60 m | |
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Greenlighting Presentation presented by Dr. Caprice Young, CEO & Superintendent of Navigator Schools.
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| E. | Recess - Sequoia Lunch | FYI | Nora Crivello | 60 m | |
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The Board will take a recess for lunch. |
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| F. | Greenlighting — Discussion and Direction (Part 2 of 2) | Discuss | Caprice Young | 60 m | |
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Greenlighting Presentation presented by Dr. Caprice Young, CEO & Superintendent of Navigator Schools. |
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| G. | Recess | FYI | Nora Crivello | 10 m | |
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Recess (At the call of the Board Chair). |
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| H. | AI Demonstration | FYI | Daniel Whitlock | 20 m | |
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Daniel Whitlock, Technology Innovation Lead for Navigator Schools, will guide the Board through an AI demonstration. |
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| I. | Open Table Discussion | Discuss | Nora Crivello | 20 m | |
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The Board Chair will facilitate an opportunity for Board members to raise new topics, provide feedback, or discuss matters not included in the formal agenda. |
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| III. | Closing Items | 2:45 PM | |||
| A. | Conclusion & Wrap Up | Discuss | Nora Crivello | 14 m | |
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Nora Crivello, Board Chair, along with Dr. Caprice Young, CEO & Superintendent, will conclude the Board Retreat, offer some clarity, and review action items and next steps.
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| B. | Adjourn Meeting | FYI | Board Chair | 1 m | |
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The Board Chair will adjourn the meeting. |
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