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Navigator Schools

Governance Committee Meeting

Date and Time

Thursday March 28, 2024 at 3:30 PM PDT

Location

Join Zoom Meeting

ID: 97063408907
Passcode: 808705
 

‪(US) +1 346-248-7799‬

Passcode: 808705
 

Meeting host: ami.ortiz@navigatorschools.org

Join Zoom Meeting:
https://navigatorschools.zoom.us/j/97063408907?pwd=Wm1OQk9IK0xvL0NhdVYrU2xubm9FQT09

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 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 February 28, 2024  
  D. 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 March 22, 2024  
II. Topical Items 3:34 PM
 
Governance
 
  A. Approval of Contracts Valued Over $50,000 Vote Tom Peraic 15 m
   

The Committee will vote to approve the following contracts: 

 

A. Apeira Solutions ICA

B. Statement of Work - Audit Services

C. Fire Alarm Agreement 

  
     
     
     
     
     
     
  B. Recommendation of Policy for Full Board Approval. Vote Tom Peraic 40 m
   

The Committee will vote to recommend a Comprehensive School Safety Plan for Board approval. 

 

  
III. Closing Items 4:29 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