Packet ready

Navigator Schools

Governance Committee Meeting

Date and Time

Thursday November 19, 2020 at 2:00 PM PST

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 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
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Minutes for Governance Committee Meeting on September 24, 2020
II. Topical Items
 
Governance
  A. Creating Navigator Support Entities
   
K. Sved will lead the committee in a discussion regarding the creation of support entities for Navigator Schools.
  B. Board Meeting and Training Planning
   
The committee will discuss plans for future board meetings and trainings.
  C. Board Member Recruitment Updates
   
Members will share updates on NS Board recruitment efforts.
III. Closing Items
  A. Adjourn Meeting