Navigator Schools

Minutes

Board Meeting

Date and Time

Wednesday June 29, 2022 at 9:00 AM

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: 946 6135 2999. The meeting passcode is: 273295.


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 via e-mail.

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 submitted forty-eight hours prior to the meeting via e-mail. 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.

 

Esta reunión se celebrará por teleconferencia de conformidad con las Órdenes Ejecutivas N-25-20 y N-29-20.

El Consejo de Administración y los empleados de Navigator Schools se reunirán a través de Zoom. Los miembros del público que deseen acceder a esta reunión del consejo pueden hacerlo en línea en https://zoom.us/join o por teléfono llamando al (669) 900-6833 o al (646) 876-9923. El número de identificación de la reunión es: 946 6135 2999. El código de acceso a la reunión es: 273295

Los miembros del público que asistan por Internet y deseen hacer comentarios durante la reunión de la junta directiva utilizarán la herramienta "levantar la mano" en Zoom cuando el presidente solicite los comentarios del público. Los miembros del público que tengan previsto asistir por teléfono deberán confirmar su intención de hacer comentarios una hora antes de la reunión por correo electrónico.

Los comentarios individuales se limitarán a tres minutos. Si se necesita un intérprete, los comentarios se traducirán al inglés y el límite de tiempo será de seis minutos. A su discreción, la mesa directiva puede limitar el tiempo total asignado a los comentarios del público y establecer nuevos límites de tiempo para los comentarios individuales. La mesa directiva se reserva el derecho de silenciar y expulsar a un participante de la reunión si éste interrumpe injustificadamente la reunión.

Las solicitudes de modificaciones o adaptaciones relacionadas con una discapacidad para participar en esta reunión pública deberán presentarse cuarenta y ocho horas antes de la reunión por correo electrónico. Se hará todo lo posible por realizar adaptaciones razonables. El orden del día y los documentos públicos se modificarán si se solicita, tal y como exige el artículo 202 de la Ley de Estadounidenses con Discapacidades.

Directors Present

Chuck Daggs (remote), JP Anderson (remote), John Flaherty (remote), Nora Crivello (remote), Shara Hegde (remote)

Directors Absent

Ian Connell, Victor Paredes-Colonia

Guests Present

Sean Martin

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

John Flaherty called a meeting of the board of directors of Navigator Schools to order on Wednesday Jun 29, 2022 at 9:01 AM.

C.

Public Comments

There were no public comments.

D.

Board Chair’s Opening Remarks

The board chair thanked members for attending.

II. Topical Items

A.

Renewal of Authorization to Continue Virtual Meetings

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

B.

LCAP and Local Indicator Report

K. Sved provided an overview of the CA School Dashboard, focusing on Local Indicators. Members asked clarifying questions regarding uniformity of the indicators across school sites and SEL Surveys.

C.

Adoption of LCAP Including Local Indicators: Gilroy Prep School

Chuck Daggs made a motion to approve the GPS LCAP with consideration of local indicators.
JP Anderson seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Chuck Daggs
Aye
Nora Crivello
Aye
JP Anderson
Aye
Victor Paredes-Colonia
Absent
Shara Hegde
Aye
John Flaherty
Aye
Ian Connell
Absent

D.

Adoption of LCAP Including Local Indicators: Hollister Prep School

Nora Crivello made a motion to approve the HPS LCAP with consideration of local indicators.
JP Anderson seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
John Flaherty
Aye
Chuck Daggs
Aye
JP Anderson
Aye
Shara Hegde
Aye
Ian Connell
Absent
Victor Paredes-Colonia
Absent
Nora Crivello
Aye

E.

Adoption of LCAP Including Local Indicators: Watsonville Prep School

JP Anderson made a motion to approve the WPS LCAP with consideration of local indicators.
John Flaherty seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
John Flaherty
Aye
JP Anderson
Aye
Ian Connell
Absent
Victor Paredes-Colonia
Absent
Shara Hegde
Aye
Nora Crivello
Aye
Chuck Daggs
Aye

III. Closing Items

A.

Adjourn Meeting

Nora Crivello made a motion to adjourn.
JP Anderson seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Chuck Daggs
Aye
Nora Crivello
Aye
John Flaherty
Aye
Victor Paredes-Colonia
Absent
JP Anderson
Aye
Ian Connell
Absent
Shara Hegde
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:17 AM.

Respectfully Submitted,
Sean Martin