Navigator Schools
Governance Committee
Date and Time
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
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 1:30 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. | Committee Chair Update | John Flaherty | 3 m | ||
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The committee chair will provide an update on committee activities. |
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| D. | Public Comments | John Flaherty | 1 m | ||
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The committee chair will review requests for public comments. |
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| E. | 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 on June 10, 2022 | |||||
| II. | Topical Items | 1:38 PM | |||
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Governance
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| A. | Board Committees | Discuss | John Flaherty | 5 m | |
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The committee chair will lead a review of current committees and composition of committees. |
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| B. | Compliance Review Resolution: Watsonville Prep School | Discuss | Kirsten Carr | 6 m | |
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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. |
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| C. | Hayward Collegiate Update | Discuss | Kevin Sved | 10 m | |
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K. Sved will share an update on Hayward Collegiate and its integration into Navigator Schools. |
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| D. | CEO Search | Discuss | John Flaherty | 10 m | |
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The committee will discuss the CEO search. |
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| E. | CEO Compensation | Discuss | Board Chair | 5 m | |
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J. Flaherty will facilitate a discussion on the topic of CEO compensation. |
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| F. | General Counsel Services | Discuss | Board Chair | 5 m | |
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The committee will discuss the services provided by the General Counsel and related fees. |
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| G. | Study Session Follow-Up | Discuss | John Flaherty | 10 m | |
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The committee chair will lead members in a review of August 2022 board off-site study sessions. |
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| III. | Closing Items | 2:29 PM | |||
| A. | Adjourn Meeting | Vote | John Flaherty | 1 m | |
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The committee will hold a roll call vote on the adjournment of the meeting. |
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