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Navigator Schools

Governance Committee

Date and Time

Friday January 27, 2023 at 4:00 PM PST

Location

Zoom

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 4:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   John Flaherty 1 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.

  
    Minutes for Governance Committee on October 18, 2022  
II. Topical Items 4:07 PM
 
Governance
 
  A. Hayward Collegiate Material Revision Discuss Kevin Sved 20 m
   

K. Sved will review upcoming material revisions to the charter of Hayward Collegiate per the requirements of its authorizer, the Alameda County Office of Education.

  
  B. Review of Board Member Terms Discuss Board Chair 25 m
   

The Board Chair will lead a review of board member terms, including proposed timelines for next steps and future board actions.

  
     
III. Closing Items 4:52 PM
  A. Adjourn Meeting Vote John Flaherty 1 m
   

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