Navigator Schools
Minutes
Special Board Meeting
Date and Time
Wednesday December 29, 2021 at 1:30 PM
Location
The Board of Directors and employees of Navigator Schools shall meet via Zoom. Members of the public who wish to access this board meeting may do so online at https://zoom.us/join or via telephone by calling (669) 900-6833 or (646) 876-9923. The meeting ID is: 9288 1080 332. The meeting passcode is: 169071.
Members of the public attending online who wish to comment during the board meeting will use the online “raise hand” tool in Zoom when the chairperson elicits public comments. Members of the public planning to attend by phone are requested to confirm their intent to comment up to one hour prior to the meeting by calling (831) 217-4894.
Individual comments will be limited to three minutes. If an interpreter is needed, comments will be translated into English and the time limit shall be six minutes. At its discretion, the board may limit the total time allotted to public comments and set new time limits for individual comments. The board reserves the right to mute and remove a participant from the meeting if the participant unreasonably disrupts the meeting.
Requests for disability-related modifications or accommodations to participate in this public meeting should be made forty-eight hours prior to the meeting by calling (831) 217-4894. All efforts will be made for reasonable accommodations. The agenda and public documents will be modified upon request as required by Section 202 of the Americans with Disabilities Act.
Directors Present
Chuck Daggs (remote), Ian Connell (remote), JP Anderson (remote), John Flaherty (remote), Nora Crivello (remote), Shara Hegde (remote), Victor Paredes-Colonia (remote)
Directors Absent
Fiaau Ohmann
Directors who arrived after the meeting opened
John Flaherty
Directors who left before the meeting adjourned
Nora Crivello
Guests Present
Sean Martin (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Public Comments
D.
Board Chair’s Opening Remarks
Item E was partially addressed prior to Item D. Once Item D was completed, the board returned to Item E.
The Board Chair summarized the contents of a letter he sent to civic authorities concerning the conditions surrounding a small fire that occurred on property adjacent to Gilroy Prep School. Board members discussed issues related to the fire, including background information concerning the property, and potential next steps for actions and communications.
J. Flaherty shared information focusing on the status and impact of COVID-19, including the Omicron variant, on local counties. He elicited comments from board members and staff. K. Sved, and K. Carr provided further information regarding actions taken at schools, including organizational COVID-19 testing efforts and preparedness.
E.
CEO Report
K. Sved reviewed the details of a small fire that occurred on property adjacent to Gilroy Prep School (as addressed in previous items). He presented images related to the incident and summarized the response of school staff and local emergency services. Board members discussed issues surrounding the event, including staff and parent perspectives, past and future communications with governmental entities, and potential next steps. General Counsel provided feedback.
II. Topical Items
A.
Board Resolution 2021-16: AB 361 Reaffirm Virtual Meetings
Roll Call | |
---|---|
Nora Crivello |
Aye
|
Shara Hegde |
Aye
|
JP Anderson |
Aye
|
Ian Connell |
Aye
|
Victor Paredes-Colonia |
Aye
|
Fiaau Ohmann |
Absent
|
Chuck Daggs |
Aye
|
John Flaherty |
Aye
|
B.
Approval of Educator Effectiveness Plan: GPS
Roll Call | |
---|---|
JP Anderson |
Aye
|
Ian Connell |
Aye
|
John Flaherty |
Aye
|
Victor Paredes-Colonia |
Aye
|
Nora Crivello |
Aye
|
Chuck Daggs |
Aye
|
Fiaau Ohmann |
Absent
|
Shara Hegde |
Aye
|
C.
Approval of Educator Effectiveness Plan: HPS
Roll Call | |
---|---|
Chuck Daggs |
No
|
Shara Hegde |
No
|
Ian Connell |
No
|
Victor Paredes-Colonia |
No
|
John Flaherty |
No
|
Nora Crivello |
No
|
JP Anderson |
No
|
Fiaau Ohmann |
Absent
|
D.
Approval of Educator Effectiveness Plan: WPS
Roll Call | |
---|---|
Nora Crivello |
Aye
|
JP Anderson |
Aye
|
Victor Paredes-Colonia |
Aye
|
Fiaau Ohmann |
Absent
|
John Flaherty |
Aye
|
Shara Hegde |
Aye
|
Chuck Daggs |
Aye
|
Ian Connell |
Aye
|
E.
Board Resolution 2021-17: WPS Compliance Review
Roll Call | |
---|---|
John Flaherty |
Aye
|
Ian Connell |
Aye
|
Chuck Daggs |
Aye
|
Shara Hegde |
Aye
|
Fiaau Ohmann |
Absent
|
Victor Paredes-Colonia |
Aye
|
Nora Crivello |
Aye
|
JP Anderson |
Aye
|
III. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
John Flaherty |
Aye
|
Victor Paredes-Colonia |
Aye
|
JP Anderson |
Aye
|
Fiaau Ohmann |
Absent
|
Chuck Daggs |
Aye
|
Nora Crivello |
Absent
|
Ian Connell |
Aye
|
Shara Hegde |
Aye
|
- RESOLUTION BR 2021_16.pdf
- Educator_Effectiveness_Plan.pdf
- WPS Compliance Review.pdf