Navigator Schools
Minutes
Board Meeting
Date and Time
Tuesday July 12, 2022 at 4:30 PM
Directors Present
Alfred Morikang (remote), Chuck Daggs (remote), Ian Connell (remote), JP Anderson (remote), Jaime Quiroga (remote), John Flaherty (remote), Shara Hegde (remote), Victor Paredes-Colonia (remote)
Directors Absent
Claire Grissom
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
The chairperson thanked board members for attending the meeting.
E.
Approve Minutes from Previous Meeting
Roll Call | |
---|---|
Jaime Quiroga |
Aye
|
Alfred Morikang |
Aye
|
Victor Paredes-Colonia |
Aye
|
JP Anderson |
Aye
|
John Flaherty |
Aye
|
Ian Connell |
Aye
|
Shara Hegde |
Aye
|
Chuck Daggs |
Aye
|
Claire Grissom |
Absent
|
F.
Approve Board Minutes
Roll Call | |
---|---|
Victor Paredes-Colonia |
Aye
|
Shara Hegde |
Aye
|
Claire Grissom |
Absent
|
John Flaherty |
Aye
|
Ian Connell |
Aye
|
Jaime Quiroga |
Aye
|
JP Anderson |
Aye
|
Chuck Daggs |
Aye
|
Alfred Morikang |
Aye
|
II. Topical Items
A.
Renewal of Authorization to Continue Virtual Meetings
Roll Call | |
---|---|
Ian Connell |
Aye
|
Alfred Morikang |
Aye
|
Claire Grissom |
Absent
|
Jaime Quiroga |
Aye
|
JP Anderson |
Aye
|
Chuck Daggs |
Aye
|
Shara Hegde |
Aye
|
John Flaherty |
Aye
|
Victor Paredes-Colonia |
Aye
|
B.
Revised Hayward Collegiate Lease Agreement
K. Sved provided an overview of the agreement. Members asked questions concerning future rates, long-term agreements, and funding.
Roll Call | |
---|---|
Chuck Daggs |
Aye
|
Shara Hegde |
Aye
|
Alfred Morikang |
Aye
|
Jaime Quiroga |
Aye
|
Ian Connell |
Aye
|
JP Anderson |
Aye
|
Victor Paredes-Colonia |
Aye
|
John Flaherty |
Aye
|
Claire Grissom |
Absent
|
C.
CalSTRS Activation for Hayward Collegiate
K. Sved explained the necessity of obtaining board approval for the item. Members asked questions about the budget and discussed the importance CalSTRS benefits to staff recruitment.
Roll Call | |
---|---|
Chuck Daggs |
Aye
|
Alfred Morikang |
Aye
|
JP Anderson |
Aye
|
John Flaherty |
Aye
|
Ian Connell |
Aye
|
Victor Paredes-Colonia |
Aye
|
Jaime Quiroga |
Aye
|
Shara Hegde |
Aye
|
Claire Grissom |
Absent
|
D.
Committee Assignments
The board discussed potential committee assignments, timelines, and related next steps. The chairperson thanked individual members for serving on specific committees.
E.
Scheduling an In-Person Board Retreat
The chairperson shared reasons for the retreat, goals, key outcomes, and eight main areas of focus for research and discussion. The chair outlined next steps for planning and preparation. The process of developing and disseminating informative reports for board review prior to the retreat was outlined. The chairperson elicited questions and feedback. Members expressed support and excitement for the prospect of meeting together in a retreat format.
III. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
Ian Connell |
Aye
|
Chuck Daggs |
Aye
|
JP Anderson |
Aye
|
John Flaherty |
Aye
|
Shara Hegde |
Aye
|
Alfred Morikang |
Aye
|
Claire Grissom |
Absent
|
Victor Paredes-Colonia |
Aye
|
Jaime Quiroga |
Aye
|
There were no public comments.