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Navigator Schools

NS Governance Committee

Date and Time

Thursday April 2, 2020 at 2:00 PM PDT

Location

Navigator Schools Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023
This meeting will be held in compliance with modified Brown Act requirements as outlined in Executive Order N-25-20.

Teleconference Locations
  • 650 San Benito Street, Suite 230, Hollister CA 95023
Individuals in need of a disability-related accommodation, modification, or auxiliary aid/service, should direct requests to Sean Martin, Executive Assistant to the CEO. Contact: (831) 217-4894 smartin@navigatorschools.org

An archive of board meeting agendas and 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 2:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   John Flaherty 1 m
  B. Call the Meeting to Order   John Flaherty 1 m
  C. Approve Minutes Approve Minutes John Flaherty 1 m
    Minutes for NS Governance Committee on February 27, 2020  
  D. Approve Minutes Approve Minutes John Flaherty 1 m
   
The approval of this set of minutes was deferred from the previous meeting.
  
    Minutes for NS Governance Committee on January 28, 2020  
II. Topical Items 2:04 PM
 
Governance
 
  A. Board Member Recruitment Updates Discuss John Flaherty 15 m
   
Members and staff will share updates on NS Board recruitment efforts.
  
  B. Potential 2020-21 Board Goals Discuss Kevin Sved 20 m
   
Members will discuss potential NS Board goals for the 2020-21 school year.
  
     
  C. Planning for Future Board Meetings Discuss John Flaherty 15 m
   
Members will discuss potential topics, activities, contexts, and timeframes relating to the planning of future board meetings. 
  
III. Closing Items 2:54 PM
  A. Schedule Next Governance Committee Meeting Discuss John Flaherty 5 m
   
Members will choose a date and time for future meeting(s).
 
  B. Adjourn Meeting Vote John Flaherty 1 m