Navigator Schools
Minutes
NS Emergency Board Meeting
Date and Time
Monday March 16, 2020 at 12:00 PM
Location
Due to community health concerns this meeting will be held via teleconference, with one publicly accessible location at the Navigator Schools Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023.
Teleconference Locations
An archive of board meeting minutes is available for public view at the Navigator Schools Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023.
- Navigator Schools Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023
An archive of board meeting minutes is available for public view at the Navigator Schools Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023.
Directors Present
Caitrin Wright (remote), JP Anderson (remote), John Flaherty (remote), Joyce Montgomery (remote), Nora Crivello (remote), Victor Paredes-Colonia (remote)
Directors Absent
Fiaau Ohmann
Guests Present
Kevin Sved (remote), 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 Mar 16, 2020 at 12:06 PM.
C.
Public Comments
There were no public comments.
II. Topical Items
A.
COVID-19 Update
K. Sved and K. Carr reviewed the latest status of district, city, county, and state responses to the COVID-19 pandemic. K. Sved reviewed current proposals for site planning schedules by week, potential distance learning efforts, wifi provision, shelter in place procedures, and parent technology surveys. Members provided advice and feedback, including praise for recently developed website-based learning resources for Navi students.
B.
School Closures: Resolution 2020-06
Caitrin Wright made a motion to approve the resolution.
John Flaherty seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Joyce Montgomery |
Aye
|
| Victor Paredes-Colonia |
Aye
|
| Fiaau Ohmann |
Absent
|
| JP Anderson |
Aye
|
| Caitrin Wright |
Aye
|
| John Flaherty |
Aye
|
| Nora Crivello |
Aye
|
The resolution passed unanimously without discussion.
C.
Authorization of Emergency Powers: Resolution 2020-07
Caitrin Wright made a motion to approve the resolution.
John Flaherty seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Fiaau Ohmann |
Absent
|
| Nora Crivello |
Aye
|
| JP Anderson |
Aye
|
| Joyce Montgomery |
Aye
|
| Caitrin Wright |
Aye
|
| John Flaherty |
Aye
|
| Victor Paredes-Colonia |
Aye
|
The resolution passed unanimously without discussion.
D.
Resolution 2020-05: Signing Authority
Caitrin Wright made a motion to approve the resolution.
John Flaherty seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Victor Paredes-Colonia |
Aye
|
| Caitrin Wright |
Aye
|
| Joyce Montgomery |
Aye
|
| John Flaherty |
Aye
|
| Nora Crivello |
Aye
|
| JP Anderson |
Aye
|
| Fiaau Ohmann |
Absent
|
The resolution passed unanimously without discussion.
III. Closing Items
A.
Adjourn Meeting
Caitrin Wright made a motion to adjourn the meeting.
John Flaherty seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Caitrin Wright |
Aye
|
| Joyce Montgomery |
Aye
|
| John Flaherty |
Aye
|
| Victor Paredes-Colonia |
Aye
|
| Fiaau Ohmann |
Absent
|
| Nora Crivello |
Aye
|
| JP Anderson |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:33 PM.
Respectfully Submitted,
Sean Martin
Documents used during the meeting
- Academic Team Update.pdf
- Communication and Community Resource Plan COVID-19.pdf
- Student Services Response to COVID-19.pdf
- Site Office FAQ COVID-19.pdf
- BR 2020_06 School Closures.pdf
- BR 2020_07 Emergency Powers.pdf
- BR 2020_06 Signing Authority.pdf
- BR 2019_07 Emergency Powers.pdf
- BR 2019_06 School Closures.pdf
- BR 2019_05 Signing Authority.pdf