Navigator Schools

Minutes

Board Meeting

Date and Time

Thursday January 27, 2022 at 1:30 PM

Location

Zoom
This meeting will take place via teleconference pursuant to Executive Orders N-25-20 and N-29-20.

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: 999 8920 9248. The meeting passcode is: 377039.

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

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

II. Topical Items

A.

Board Resolution 2022-01: AB 361 Reaffirm Virtual Meetings

Nora Crivello made a motion to approve the resolution.
Chuck Daggs seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Ian Connell
Aye
Fiaau Ohmann
Absent
JP Anderson
Aye
John Flaherty
Aye
Shara Hegde
Aye
Victor Paredes-Colonia
Aye
Nora Crivello
Aye
Chuck Daggs
Aye

B.

COVID-19 Update

III. Closed Session

A.

A. Announcement and Vote to Enter Closed Session

Nora Crivello made a motion to enter closed session.
JP Anderson seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Chuck Daggs
Aye
JP Anderson
Aye
John Flaherty
Aye
Victor Paredes-Colonia
Aye
Shara Hegde
Aye
Fiaau Ohmann
Absent
Nora Crivello
Aye
Ian Connell
Aye

B.

CEO Evaluation

IV. Closing Items

A.

Adjourn Meeting

JP Anderson made a motion to adjourn.
Victor Paredes-Colonia seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Chuck Daggs
Absent
JP Anderson
Aye
Ian Connell
Absent
John Flaherty
Aye
Shara Hegde
Aye
Nora Crivello
Aye
Fiaau Ohmann
Absent
Victor Paredes-Colonia
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:11 PM.

Respectfully Submitted,
Sean Martin