Navigator Schools
Minutes
Special NS Board Meeting
Date and Time
Monday September 23, 2019 at 2:00 PM
Location
Navigator Schools, Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023
Teleconference Locations
- Gilroy Prep School, 277 IOOF Avenue, Gilroy CA 95020
- Hollister Prep School, 881 Line Street, Hollister CA 95023
- Watsonville Prep School, 201 Brewington Avenue, Watsonville CA 95076
- 780 Broadway Street, Redwood City CA 94063
- 827 Broadway, Suite 300, Oakland CA 94607
- 83 Great Oaks Boulevard, San Jose CA 95119
- 303 A Salinas Road, Watsonville CA 95076
- 8495 El Matador Drive, Gilroy CA 95020
- 2110 Story Road, Suite 250, San Jose CA 95122
- 2225 Lawson Lane, Santa Clara CA 95054
- 2805 Bowers Avenue, Santa Clara CA 95051
Directors Present
Caitrin Wright (remote), Fiaau Ohmann, JP Anderson (remote), John Flaherty (remote), John Glover (remote), Joyce Montgomery (remote), Nora Crivello (remote), Victor Paredes-Colonia (remote)
Directors Absent
None
Directors who arrived after the meeting opened
Fiaau Ohmann
Guests Present
Ami Ortiz, Kevin Sved, Sean Martin
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Caitrin Wright called a meeting of the board of directors of Navigator Schools to order on Monday Sep 23, 2019 at 2:04 PM.
C.
Public Comment on Items not Covered on the Regular Agenda
There were no public comments.
II. Topical Item
A.
Resolution 2019-04: Acceptance of CSFA Grant Agreement
Fiaau Ohmann arrived.
John Flaherty made a motion to approve the acceptance of grant.
John Glover seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Fiaau Ohmann |
Aye
|
| Joyce Montgomery |
Abstain
|
| Nora Crivello |
Aye
|
| John Flaherty |
Aye
|
| Victor Paredes-Colonia |
Aye
|
| Caitrin Wright |
Aye
|
| John Glover |
Aye
|
| JP Anderson |
Absent
|
Fiaau Ohmann could not vote due to technical reasons.
III. Closing Items
A.
Adjourn Meeting
Nora Crivello made a motion to adjourn the meeting.
JP Anderson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Victor Paredes-Colonia |
Aye
|
| Fiaau Ohmann |
Abstain
|
| Caitrin Wright |
Aye
|
| John Glover |
Aye
|
| Nora Crivello |
Aye
|
| JP Anderson |
Aye
|
| John Flaherty |
Aye
|
| Joyce Montgomery |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:23 PM.
Respectfully Submitted,
Sean Martin