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.
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