Navigator Schools
Minutes
Special Board Meeting
Date and Time
Wednesday March 29, 2023 at 5:30 PM
Location
Gilroy Prep School, 277 IOOF Ave, Gilroy, CA 95020
This meeting will be held in compliance with the Brown Act.
Members of the public who wish to access this board meeting online may do so via Zoom at https://zoom.us/join or via telephone by calling (669) 900-6833 or (646) 876-9923.
Meeting ID: 946 8372 0786
Passcode: 328189
Teleconference Locations / Ubicaciones de Teleconferencias
- Hayward Collegiate Charter School, 166 W Harder Rd, Hayward, CA 94544
- Hollister Prep School, 881 Line Street, Hollister CA 95020
- Watsonville Prep School, 407 Main Street, Watsonville, CA 95076
- 169 Redding Road, Campbell, CA 95008
- 1065 Byers Street, Gilroy, CA 95020
- 1365 Locust Street, Denver CO 80220
- 5357 Federation Court, San Jose, CA 95123
- 8495 El Matador Drive, Gilroy, CA 95020
- Monte Verde 5 SW of 12th Avenue, Carmel, CA 93921
Pubic 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 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.
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.
Meeting ID: 946 8372 0786
Passcode: 328189
Los comentarios públicos 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 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
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 provided a brief update on the CEO search process and praised the work of Leveled Talent, the CEO search firm. He invited K. Sved to share recent news regarding Proposition 39, Hollister Prep School, and Hollister School District. Kevin shared a photograph and thanked the HPS team and members of the Support Office team for their efforts.
E.
Approve Minutes from Previous Meeting
Roll Call | |
---|---|
John Flaherty |
Aye
|
Chuck Daggs |
Aye
|
Alfred Morikang |
Aye
|
Ian Connell |
Abstain
|
Victor Paredes-Colonia |
Aye
|
Shara Hegde |
Aye
|
Jaime Quiroga |
Aye
|
JP Anderson |
Aye
|
Claire Grissom |
Absent
|
II. Topical Items
A.
2021-22 Audit Report: Navigator Schools
The Finance Committee Chair summarized the successful, annual, independent audit of Navigator Schools as conducted by CLA, a topic the committee had discussed at a meeting earlier in the day. A. Ortiz provided additional details regarding accounting guidelines for grants.
Roll Call | |
---|---|
Claire Grissom |
Absent
|
Chuck Daggs |
Aye
|
JP Anderson |
Aye
|
Ian Connell |
Aye
|
Shara Hegde |
Aye
|
Alfred Morikang |
Aye
|
Jaime Quiroga |
Aye
|
John Flaherty |
Aye
|
Victor Paredes-Colonia |
Aye
|
B.
2021-22 Audit Report: Hayward Collegiate
The Finance Committee Chair reviewed the successful, annual, independent audit of Hayward Collegiate as conducted by Christy White, Inc.
Roll Call | |
---|---|
Ian Connell |
Aye
|
JP Anderson |
Aye
|
John Flaherty |
Aye
|
Chuck Daggs |
Aye
|
Jaime Quiroga |
Aye
|
Shara Hegde |
Aye
|
Alfred Morikang |
Aye
|
Victor Paredes-Colonia |
Aye
|
Claire Grissom |
Absent
|
C.
Selection of 2022-23 Auditor
A. Ortiz reviewed the merits of the proposed auditing firm, CLA. The recommendation was reviewed by the Finance Committee.
Roll Call | |
---|---|
JP Anderson |
Aye
|
Shara Hegde |
Aye
|
Alfred Morikang |
Aye
|
Chuck Daggs |
Aye
|
Jaime Quiroga |
Aye
|
Claire Grissom |
Absent
|
John Flaherty |
Aye
|
Victor Paredes-Colonia |
Aye
|
Ian Connell |
Aye
|
III. Closing Items
A.
Adjourn Meeting
The board chairperson thanked members of the CEO Search Committee and the Finance Committee for their recent work.
Roll Call | |
---|---|
Shara Hegde |
Aye
|
Chuck Daggs |
Aye
|
Ian Connell |
Aye
|
Victor Paredes-Colonia |
Aye
|
Alfred Morikang |
Aye
|
John Flaherty |
Aye
|
JP Anderson |
Aye
|
Claire Grissom |
Absent
|
Jaime Quiroga |
Aye
|
There were no public comments.