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 | |
---|---|
Chuck Daggs |
Aye
|
Claire Grissom |
Absent
|
Ian Connell |
Aye
|
Shara Hegde |
Aye
|
Victor Paredes-Colonia |
Aye
|
JP Anderson |
Aye
|
Alfred Morikang |
Aye
|
John Flaherty |
Aye
|
Jaime Quiroga |
Aye
|
F.
Approve Board Minutes
Roll Call | |
---|---|
Victor Paredes-Colonia |
Aye
|
Claire Grissom |
Absent
|
Alfred Morikang |
Aye
|
JP Anderson |
Aye
|
John Flaherty |
Aye
|
Ian Connell |
Aye
|
Shara Hegde |
Aye
|
Jaime Quiroga |
Aye
|
Chuck Daggs |
Aye
|
II. Topical Items
A.
Renewal of Authorization to Continue Virtual Meetings
Roll Call | |
---|---|
John Flaherty |
Aye
|
Jaime Quiroga |
Aye
|
Victor Paredes-Colonia |
Aye
|
Alfred Morikang |
Aye
|
JP Anderson |
Aye
|
Chuck Daggs |
Aye
|
Ian Connell |
Aye
|
Claire Grissom |
Absent
|
Shara Hegde |
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 | |
---|---|
Ian Connell |
Aye
|
Jaime Quiroga |
Aye
|
Shara Hegde |
Aye
|
Claire Grissom |
Absent
|
Alfred Morikang |
Aye
|
Chuck Daggs |
Aye
|
JP Anderson |
Aye
|
John Flaherty |
Aye
|
Victor Paredes-Colonia |
Aye
|
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 | |
---|---|
Alfred Morikang |
Aye
|
JP Anderson |
Aye
|
Claire Grissom |
Absent
|
Ian Connell |
Aye
|
Victor Paredes-Colonia |
Aye
|
Jaime Quiroga |
Aye
|
Chuck Daggs |
Aye
|
John Flaherty |
Aye
|
Shara Hegde |
Aye
|
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 | |
---|---|
John Flaherty |
Aye
|
Ian Connell |
Aye
|
JP Anderson |
Aye
|
Chuck Daggs |
Aye
|
Victor Paredes-Colonia |
Aye
|
Alfred Morikang |
Aye
|
Claire Grissom |
Absent
|
Jaime Quiroga |
Aye
|
Shara Hegde |
Aye
|
There were no public comments.