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Navigator Schools

Governance Committee Meeting

Date and Time

Friday January 26, 2024 at 3:30 PM PST

Location

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ID: 95833243317
Passcode: 863697
 

‪(US) +1 301-715-8592‬

Passcode: 863697

This meeting will be held in compliance with the Brown Act.

Individuals in need of a disability-related accommodation, modification, or auxiliary aid/service, should direct requests via e-mail to Christoper Copus, Manager of Information Technology.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   John Flaherty 1 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 June 14, 2023  
II. Topical Items 3:33 PM
 
Governance
 
  A. Follow-up from Board Governance Discussion Discuss Board Chair 45 m
   

The committee will review recommendations on governance from the board retreat.

  
  B. Review of Policies Discuss Tom Peraic 20 m
   

The committee will review and discuss the following policies:

#102 Suicide Prevention Policy

#118 Special Education Policy

#119 Freedom of Speech and Expression Policy

#121 Universal Meals

#122 Student Wellness Policy

#123 Student Technology Policy and Acceptable Use Agreement

  
     
     
     
     
     
     
  C. Hayward Collegiate Material Revision Discuss Neena Goswamy 10 m
   

Neena Goswamy, Director of Strategy, will provide an update on the Hayward Collegiate Material Revision. 

 

  
  D. Form 700 Discuss Tom Peraic 10 m
   

Tom Peraic, General Counsel, to give status of Form 700. 

  
III. Closing Items 4:58 PM
  A. Adjourn Meeting Vote John Flaherty 1 m
   

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