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Navigator Schools

Governance Committee Meeting

Date and Time

Monday May 6, 2024 at 2:00 PM PDT

Location

 

Join Zoom Meeting

ID: 97005256085
Passcode: 443370
 

‪(US) +1 564-217-2000‬

Passcode: 443370
 

Meeting host: ami.ortiz@navigatorschools.org

Join Zoom Meeting:
https://navigatorschools.zoom.us/j/97005256085?pwd=dHdCNWZVSlpaa0kzWlZkaGc3R1B2Zz09

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 2:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   John Flaherty 1 m
  B. Record Attendance and Guests   John Flaherty 1 m
   

The committee chair will identify guests and hold a roll-call vote to take attendance.

  
  C. Approval of Minutes from Previous Committee Meeting Approve Minutes John Flaherty 1 m
   

Committee members will participate in a roll-call vote on the approval of prior minutes.

  
    Minutes for Governance Committee Meeting on March 28, 2024  
  D. Opening Comments from Committee Chair   John Flaherty 5 m
   

John Flaherty, Committee Chair, will provide opening remarks.

  
II. Topical Items 2:08 PM
 
Governance
 
  A. Watsonville Material Revision Vote Caprice Young 12 m
   

Caprice Young, CEO & Superintendent, will present the Watsonville Material Revision opportunity.

  
  B. Master Lease - 18 W. Beach Street, Watsonville Vote Caprice Young 12 m
   

Caprice Young, Chief Executive Officer & Superintendent, will be presenting the Master Lease for 18 W. Beach Street, Watsonville, California for consideration. 

  
     
  C. Construction Contract for Gilroy Prep School Vote Tom Peraic 12 m
   

Tom Peraic, General Counsel, will present the Construction Contract for the Gilroy Prep School build out.

  
     
  D. Construction Contract for Hayward Collegiate Vote Tom Peraic 12 m
   

Tom Peraic, General Counsel, will present the Construction Contract for the Hayward Collegiate build out. 

  
     
III. Closing Items 2:56 PM
  A. Schedule Next Committee Meeting Discuss John Flaherty 3 m
   

The committee will confirm the date and time of its next meeting.

  
  B. Adjourn Meeting Vote Board Chair 1 m
   

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

 

Proposed Motion: Adjourn