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Navigator Schools

Governance Committee

Date and Time

Tuesday October 18, 2022 at 1:30 PM PDT

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 via e-mail to Sean Martin, Executive Assistant to the CEO.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   John Flaherty 2 m
  B. Call the Meeting to Order   John Flaherty 1 m
  C. Committee Chair Update   John Flaherty 3 m
   

The committee chair will provide an update on committee activities.

  
  D. Public Comments   John Flaherty 1 m
   

The committee chair will review requests for public comments.

  
  E. 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.

  
    Approve minutes for Governance Committee on June 10, 2022  
II. Topical Items 1:38 PM
 
Governance
 
  A. Board Committees Discuss John Flaherty 5 m
   

The committee chair will lead a review of current committees and composition of committees.

  
  B. Compliance Review Resolution: Watsonville Prep School Discuss Kirsten Carr 6 m
   

K. Carr will provide an overview of compliance materials for Watsonville Prep School to be submitted to its charter authorizer the State Board of Education. The committee will review a draft resolution pertaining to the compliance review process.

  
  C. Hayward Collegiate Update Discuss Kevin Sved 10 m
   

K. Sved will share an update on Hayward Collegiate and its integration into Navigator Schools.

  
  D. CEO Search Discuss John Flaherty 10 m
   

The committee will discuss the CEO search.

  
  E. CEO Compensation Discuss Board Chair 5 m
   

J. Flaherty will facilitate a discussion on the topic of CEO compensation.

  
  F. General Counsel Services Discuss Board Chair 5 m
   

The committee will discuss the services provided by the General Counsel and related fees.

  
  G. Study Session Follow-Up Discuss John Flaherty 10 m
   

The committee chair will lead members in a review of August 2022 board off-site study sessions.

  
III. Closing Items 2:29 PM
  A. Adjourn Meeting Vote John Flaherty 1 m
   

The committee will hold a roll call vote on the adjournment of the meeting.