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Navigator Schools

NS Emergency Board Meeting

Date and Time

Monday March 16, 2020 at 12:00 PM PDT

Location

Due to community health concerns this meeting will be held via teleconference, with one publicly accessible location at the Navigator Schools Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023.
Teleconference Locations
  • Navigator Schools Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023
Individuals requiring a disability-related accommodation, modification, or auxiliary aid/service, should submit requests to Sean Martin via phone (831-217-4894) or Email (smartin@navigatorschools.org).

An archive of board meeting minutes is available for public view at the Navigator Schools Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Caitrin Wright 2 m
  B. Call the Meeting to Order   3 m
  C. Public Comments   Caitrin Wright 2 m
   
The agenda provides time for public comments for non-agenda items.
 
II. Topical Items 12:07 PM
  A. COVID-19 Update Discuss Kevin Sved 30 m
   
K. Sved will lead a discussion focusing on actions and planning in response to COVID-19.
  
     
     
     
     
  B. School Closures: Resolution 2020-06 Vote Kevin Sved 10 m
   
Board members will vote on the approval of a resolution authorizing the closure of all Navigator Schools from March 16, 2020, through April 3, 2020 (Resolution 2020-06).
  
     
  C. Authorization of Emergency Powers: Resolution 2020-07 Vote Caitrin Wright 6 m
   
The NS Board will vote on the approval of Resolution 2020-07: Authorization of Emergency Powers in Response to COVID-19
  
     
  D. Resolution 2020-05: Signing Authority Vote Caitrin Wright 5 m
   
Board members will vote on the approval of Resolution 2020-05, granting the Director of Business & Finance authority to sign certain bank documents specified in the resolution.
  
     
III. Closing Items 12:58 PM
  A. Adjourn Meeting Vote Caitrin Wright 2 m
   
Board members will vote on the adjournment of the meeting.