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Navigator Schools

Governance Committee

Date and Time

Tuesday February 15, 2022 at 3:00 PM PST

Location

Zoom (see Google Calendar)

This meeting will be held in compliance with modified Brown Act requirements as outlined in Executive Order N-25-20. An archive of board meeting minutes is available for public view at the Navigator Schools, 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 via e-mail to Sean Martin, Executive Assistant to the CEO.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:00 PM
 
Opening Items
 
  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
   

Members will vote on the approval of minutes from the previous meeting.

  
    Minutes for Governance Committee on October 7, 2021  
II. Topical Items 3:04 PM
 
Governance
 
  A. Board Vice Chair Discuss John Flaherty 5 m
   

Members will consider the selection and approval process for a Navigator Schools Board of Directors Vice Chair.

  
  B. Governance and Management Structures at Navigator Schools Discuss Kevin Sved 10 m
   

Members will discuss organizational governance and management structures.

  
  C. Renaming the Governance Committee Discuss John Flaherty 10 m
   

Members will consider renaming the committee and possible next steps.

  
  D. Hiring of Professional Coaches and Organizational Development Consultants John Flaherty 10 m
   

Committee members will discuss the hiring of professional coaches and organizational development consultants.  

  
  E. Hayward Collegiate Partnership Discuss Kevin Sved 10 m
   

The committee will discuss partnership with Hayward Collegiate Charter School, related implications for governance and management, and potential steps for working with organizational development consultants.

  
  F. Board Member Recruitment Discuss John Flaherty 10 m
   

The committee will review board member recruitment activities.

  
III. Closing Items 3:59 PM
  A. Adjourn Meeting Vote John Flaherty 1 m