Navigator Schools
Governance Committee Meeting
Date and Time
Friday March 22, 2024 at 11:15 AM PDT
Location
ID: 92635231544
Passcode: 038806
Passcode: 038806
Meeting host: ami.ortiz@navigatorschools.org
Join Zoom Meeting:
https://navigatorschools.zoom.us/j/92635231544?pwd=Q21Na251RE02TEdlRElBWFNMRzlXQT09
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:15 AM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | John Flaherty | 1 m | ||
| B. | Call the Meeting to Order | John Flaherty | 1 m | ||
| II. | Topical Items | 11:17 AM | |||
|
Governance
|
|||||
| A. | Consideration of Array/Lit Contract | Vote | Tom Peraic | 12 m | |
|
The Governance Committee will vote on a Contract Proposal. |
|||||
| III. | Closing Items | 11:29 AM | |||
| 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 |
|||||