Navigator Schools
NS Special Board Meeting
Date and Time
Tuesday December 22, 2020 at 11:00 AM PST
This meeting will take place via teleconference pursuant to Executive Orders N-25-20 and N-29-20.
The Board of Directors and employees of Navigator Schools shall meet via Zoom. Members of the public who wish to access this board meeting may do so online at https://zoom.us/join or via telephone by calling Zoom phone numbers: (669) 900-6833 or (646) 876-9923. The meeting ID is: 992 5150 5929. The meeting password is: 152175.
Members of the public attending online who wish to comment during the board meeting will use the online “raise hand” tool in Zoom 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 by calling (831) 217-4894.
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 made forty-eight hours prior to the meeting by calling (831) 217-4894. 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.
The Board of Directors and employees of Navigator Schools shall meet via Zoom. Members of the public who wish to access this board meeting may do so online at https://zoom.us/join or via telephone by calling Zoom phone numbers: (669) 900-6833 or (646) 876-9923. The meeting ID is: 992 5150 5929. The meeting password is: 152175.
Members of the public attending online who wish to comment during the board meeting will use the online “raise hand” tool in Zoom 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 by calling (831) 217-4894.
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 made forty-eight hours prior to the meeting by calling (831) 217-4894. 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.
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 11:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | John Flaherty | 1 m | ||
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The chairperson will direct S. Martin to confirm attendance via roll call.
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| B. | Call the Meeting to Order | John Flaherty | 2 m | ||
| C. | Public Comments | John Flaherty | 5 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. | Closed Session | 11:08 AM | |||
| A. | Announcement of Reasons for Closed Session | FYI | John Flaherty | 1 m | |
| B. | Vote to Enter Closed Session | Vote | John Flaherty | 2 m | |
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The board will vote to enter closed session.
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| C. | Closed Session | FYI | John Flaherty | 58 m | |
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The board will meet in closed session for approximately sixty minutes. During closed session the board will discuss
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| III. | Open Session | 12:09 PM | |||
| A. | Announcement of Actions Taken During Closed Session | FYI | John Flaherty | 2 m | |
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The board chair will announce actions taken during closed session, if any.
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| B. | Board Resolution 2021-04: Watsonville Prep School Financing | Vote | John Flaherty | 2 m | |
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The board will consider voting on the approval of BR 2021-04, Watsonville Prep School Financing.
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| IV. | Closing Items | 12:13 PM | |||
| A. | Adjourn Meeting | Vote | John Flaherty | 2 m | |
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Board members will vote to adjourn the meeting. The board chair will direct S. Martin to record votes via roll call.
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