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Navigator Schools

Board Meeting

Date and Time

Tuesday February 8, 2022 at 6:00 PM PST

Location

Zoom

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 (669) 900-6833 or (646) 876-9923. The meeting ID is: 922 3430 4742. The meeting passcode is: 375664.


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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Board Chair 2 m
   
The chairperson will direct S. Martin to confirm attendance via roll call.
  
  B. Call the Meeting to Order   Board Chair 1 m
  C. Public Comments   Board Chair 3 m
   
The board will receive public comments regarding non-agenda items, if any, following expectations and time limits reviewed by the chairperson.
  
  D. Board Chair’s Opening Remarks   Board Chair 3 m
   

The Board Chair will welcome participants and review items on the agenda.

  
  E. Board Resolution 2022-02: AB 361 Re-Authorize Teleconferenced Meetings Vote Board Chair 2 m
   

The board will vote on approval of Board Resolution 2022-02, a resolution reaffirming the continuing necessity of virtual meetings due to COVID-19.

  
     
  F. Approve Minutes from Special Board Meeting: January 31, 2022 Approve Minutes Board Chair 1 m
    Minutes for NS Special Board Meeting on January 31, 2022  
  G. Approve Minutes from Board Meeting: January 27, 2022 Approve Minutes Board Chair 1 m
    Minutes for Board Meeting on January 27, 2022  
  H. Approve Minutes from Special Board Meeting: December 29, 2021 Approve Minutes Board Chair 1 m
    Minutes for Special Board Meeting on December 29, 2021  
  I. Approve Minutes from Board Meeting: December 14, 2021 Approve Minutes Board Chair 1 m
    Minutes for Board Meeting on December 14, 2021  
II. Committees 6:15 PM
  A. Academic Success Committee Update FYI Ian Connell 15 m
   

The committee chair will provide an update on recent activities.

  
     
  B. Finance Committee Update FYI Victor Paredes-Colonia 5 m
   

The committee chair will provide an update on recent activities.

  
  C. Governance Committee Update FYI John Flaherty 5 m
   

The committee chair will provide an update on recent activities.

  
III. Topical Items 6:40 PM
  A. School Accountability Report Card: Gilroy Prep School Vote Benjamin Moeller 5 m
   

B. Moeller will present the School Accountability Report Cards (SARC) for Gilroy Prep, Hollister Prep, and Watsonville Prep. The board will vote on the approval of the Gilroy Prep SARC.

  
     
  B. School Accountability Report Card: Hollister Prep School Vote Board Chair 1 m
   

The board will vote on the approval of the Hollister Prep SARC.

  
  C. School Accountability Report Card: Watsonville Prep School Vote Board Chair 1 m
   

The board will vote on the approval of the Watsonville Prep SARC.

  
  D. COVID-19 Update FYI Kevin Sved 10 m
   

K. Sved will provide an update on the status of COVID-19 at Navigator Schools.

  
  E. Gilroy Prep School Campus Safety Update Discuss Kirsten Carr 15 m
   

K. Carr will provide an update concerning campus safety at Gilroy Prep School.

  
     
  F. Form 700 Reminder FYI Sean Martin 2 m
   

S. Martin will remind staff and board members of the upcoming April 1 due date for the annual submission of Form 700 (Statement of Economic Interests).

  
  G. Hayward Collegiate Partnership Proposal Vote Kevin Sved 75 m
   

K. Sved will lead the presentation of a proposal to partner with Hayward Collegiate Charter School. The Board will consider voting on Board Resolution 2022-03: Navigator Schools Partnership With Hayward Collegiate Charter School.

  
  H. WPS Interim Report FYI A. Ortiz 5 m
   

A. Ortiz will present the Interim Report for Watsonville Prep School.

  
     
  I. Confirm February Special Meeting Date and Time Discuss Board Chair 5 m
   

Members will confirm the date and time of a special board meeting in February, 2022.

  
IV. Closing Items 8:39 PM
  A. Adjourn Meeting Vote Board Chair 1 m
   

Board members will vote to adjourn the meeting. The board chair will direct S. Martin to record votes via roll call.