Navigator Schools
Governance Committee
Date and Time
Thursday October 7, 2021 at 3:30 PM PDT
Location
Zoom (see Google Calendar invitation)
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.
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | John Flaherty | 2 m | ||
| B. | Call the Meeting to Order | John Flaherty | 1 m | ||
| C. | Approval of Minutes from Previous Committee Meeting | Approve Minutes | John Flaherty | 1 m | |
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Members will vote on the approval of minutes from the previous meeting.
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| Approve minutes for Governance Committee Meeting on June 8, 2021 | |||||
| II. | Topical Items | 3:34 PM | |||
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Governance
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| A. | Board Goals for 2021-22 | Discuss | John Flaherty | 15 m | |
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J. Flaherty will lead the committee in a discussion of potential board goals for 2021-22.
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| B. | CEO Evaluation Process | Discuss | John Flaherty | 10 m | |
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The committee will discuss procedures and timelines for CEO evaluation and the utilization of Board On Track to support and document the process.
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| C. | Member Recruitment | Discuss | John Flaherty | 10 m | |
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The committee will review recent activities concerning member recruitment for the NS Board and the NS Support Corp Board.
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| D. | Board Policies | Discuss | Kevin Sved | 10 m | |
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K. Sved will provide a presentation on the development and adoption of new board policies.
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| E. | Form 700 and Conflict of Interest Code | Discuss | Tom Peraic | 10 m | |
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The committee will receive an update concerning the recent approval of the NS Conflict of Interest Code by the Fair Political Practices Commission and related implications regarding the submission of Form 700.
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| III. | Closing Items | 4:29 PM | |||
| A. | Adjourn Meeting | Vote | John Flaherty | 1 m | |