Navigator Schools
Minutes
Governance Committee Meeting
Date and Time
Tuesday June 8, 2021 at 2:30 PM
Location
Zoom
This meeting will be held in compliance with modified Brown Act requirements as outlined in Executive Order N-25-20.
Individuals in need of a disability-related accommodation, modification, or auxiliary aid/service, should direct requests to Sean Martin, Executive Assistant to the CEO. Contact: (831) 217-4894 smartin@navigatorschools.org
An archive of board meeting agendas and minutes is available for public view at the Navigator Schools Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023.
Individuals in need of a disability-related accommodation, modification, or auxiliary aid/service, should direct requests to Sean Martin, Executive Assistant to the CEO. Contact: (831) 217-4894 smartin@navigatorschools.org
An archive of board meeting agendas and minutes is available for public view at the Navigator Schools Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023.
Committee Members Present
JP Anderson (remote), John Flaherty (remote)
Committee Members Absent
None
Guests Present
Kevin Sved (remote), Sean Martin (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
John Flaherty called a meeting of the Governance Committee of Navigator Schools to order on Tuesday Jun 8, 2021 at 3:02 PM.
II. Topical Items
A.
Agenda for Upcoming NS Board Meeting
B.
Board Committee Assignments
C.
Officer Elections
This topic was covered by the committee during its discussion of Item II.A.
D.
NS Support Corporation Structure and Members
This topic was covered by the committee during its discussion of Item II.A.
III. Closing Items
A.
Adjourn Meeting
JP Anderson made a motion to adjourn the meeting.
John Flaherty seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| JP Anderson |
Aye
|
| John Flaherty |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:36 PM.
Respectfully Submitted,
Sean Martin
The chair requested that the June 14 agenda be modified (switching the order of attendance and call-to-order). Members discussed creating a standing item at future board meetings reserved for Support Corporation liaison reporting. The committee considered future regulations, strategies, and parent interest levels concerning distance learning. They also discussed the possibility of researching positive attributes and benefits of distance learning as implemented during the COVID-19 pandemic.