Governance Committee Meeting Agenda

July 24, 2018, 10:30-11:30 AM

Packet ready

Navigator Schools

Governance Committee Meeting

Date and Time

Tuesday July 24, 2018 at 10:30 AM PDT

Location

Navigator Schools, Support Office, 650 San Benito Street, Suite 230, Hollister, CA 95023

Teleconference Locations

827 Broadway, Suite 300, Oakland, CA 94607
1065 Byers Street, Gilroy, CA 95020
1827 Clifford Street, Santa Clara, CA 95050

Teleconference Instructions

Join from PC, Mac, Linux, iOS or Android: https://navigatorschools.zoom.us/j/334630811
Telephone: Dial +1 669 900 6833 or +1 646 876 9923
Meeting ID: 334 630 811

Agenda


I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Approve Minutes
		Minutes for Governance Committee on June 5, 2018
II.	Topical Items
	Governance
	A.	Board Configuration: WPS Seat
		Members will discuss the possibility of expanding the board to include a seat for a WPS parent.
	B.	Board Goals 2018-19
		The committee will explore potential board goals for the 2018-19 school year.
	C.	Retreat Planning
		The committee will confirm the retreat date and discuss the proposed agenda, goals, and outcomes.
III.	Closing Items
	A.	Schedule Upcoming Meeting(s)
		Members will choose a date and time for future meeting(s).
	B.	Adjourn Meeting