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Navigator Schools

Governance Committee Meeting

Date and Time

Wednesday February 28, 2024 at 3:30 PM PST

Location

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ID: 96219070344
Passcode: 720306
 

‪(US) +1 646-876-9923‬

Passcode: 720306
 

Meeting host: ami.ortiz@navigatorschools.org

Join Zoom Meeting:
https://navigatorschools.zoom.us/j/96219070344?pwd=R2d2MnJoemtWbHQ3SU9vOXhJU1hNUT09

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 Ami Ortiz, Director of Business & Finance.

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 Meeting on January 26, 2024  
II. Topical Items 3:33 PM
 
Governance
 
  A. Support Services Contract Development for Polytechnic Academy Discuss Caprice Young 20 m
   

Dr. Caprice Young, Chief Executive Officer & Superintendent, will present a discussion on the preliminary consideration of further development of a vendor/partner relationship with Polytechnic Academy. 

  
  B. Board Skills Matrix Discussion Discuss Caprice Young 10 m
   

Dr. Caprice Young, Chief Executive Officer & Superintendent, will lead a discusson on the Board Skills Matrix. 

 

  
  C. Review of Policies Discuss Tom Peraic 15 m
   

The Committee will review and discuss the following policies:

 

1. Classroom Based Attendance Policy 

2. Sabbatical Leave Policy

3. School Sponsored Trips Policy

 

 

  
     
     
     
  D. Board Member Agreement Discuss Tom Peraic 5 m
   

Tom Peraic, General Counsel, will lead a discussion about the Board Member Agreement 

  
     
III. Closed Session 4:23 PM
  A. Announcement and Vote to Enter Closed Session Vote Board Chair 1 m
   

The Board Chair will announce the reasons for closed session.

 

  • Anticipated Litigation  Gov't Code 54956.9(b): One Item

Proposed Motion: Enter Closed Session

  
  B. Closed Session Discuss Tom Peraic 35 m
   

The Committee will meet in closed session.

  
  C. Announcement of Action Taken During Closed Session FYI Board Chair 1 m
   

Returning to open session, the Board Chair will announce action taken during closed session.

  
IV. Closing Items 5:00 PM
  A. Adjourn Meeting Vote Board Chair 1 m
   

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

 

Proposed Motion: Adjourn