Navigator Schools
Minutes
Board Meeting
Date and Time
Wednesday June 14, 2023 at 4:30 PM
Location
- Gilroy Prep School, 277 I.O.O.F. Avenue, Gilroy, CA 95020
- Zoom
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 (669) 444-9171.
Zoom Meeting ID: 957 6579 7418
Zoom Passcode: 826065
Teleconference Locations / Ubicaciones de Teleconferencias
- Hayward Collegiate Charter School, 166 West Harder Road, Hayward, CA 94544
- Hollister Prep School, 881 Line Street, Hollister CA 95020
- Watsonville Prep School, 407 Main Street, Watsonville, CA 95076
- 1065 Byers Street, Gilroy, CA 95020
- 1365 Locust Street, Denver, CO 80220
- 3410 Maraga Boulevard, Lafayette, CA 94549
- 5357 Federation Court, San Jose, CA 95123
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 llevará a cabo de conformidad con la Brown 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 (669) 444-9171.
Zoom Meeting ID: 957 6579 7418
Zoom Passcode: 826065
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
Chuck Daggs (remote), Claire Grissom (remote), Ian Connell (remote), JP Anderson (remote), Jaime Quiroga (remote), John Flaherty, Shara Hegde (remote)
Directors Absent
Alfred Morikang, Victor Paredes-Colonia
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
John Flaherty reviewed the purpose and future aims of opening remarks and shared insights regarding parent communications.
E.
Approve Minutes from Previous Regular Board Meeting
Roll Call | |
---|---|
Chuck Daggs |
Aye
|
Victor Paredes-Colonia |
Absent
|
Jaime Quiroga |
Aye
|
John Flaherty |
Aye
|
Ian Connell |
Aye
|
JP Anderson |
Aye
|
Alfred Morikang |
Absent
|
Shara Hegde |
Aye
|
Claire Grissom |
Aye
|
II. Open Session, Part 1
A.
Resolution: Recognition of Sharon Waller on the Occasion of Her Retirement
Board members and staff shared recollections, reflections, and thanks in honor of Sharon Waller, the retiring co-founder of Navigator Schools.
Roll Call | |
---|---|
John Flaherty |
Aye
|
Chuck Daggs |
Aye
|
JP Anderson |
Aye
|
Ian Connell |
Aye
|
Alfred Morikang |
Absent
|
Jaime Quiroga |
Aye
|
Victor Paredes-Colonia |
Absent
|
Shara Hegde |
Aye
|
Claire Grissom |
Aye
|
B.
Public Hearing for Proposed 2023-24 Local Control and Accountability Plans
The board chair facilitated a public hearing to review 2023-24 Local Control and Accountability Plans (LCAP) for all Navigator Schools. He explained the role and importance of the documents. Ami Ortiz welcomed additional feedback.
C.
Boys and Girls Club Proposed Memorandum of Understanding
The chair led a discussion focusing on the provision of Extended Learning Opportunity Programs (ELOP) at school sites, including an option of providing in-house services. Members discussed topics relating to specific Club chapters and referenced sources for further research.
Roll Call | |
---|---|
Claire Grissom |
Aye
|
Chuck Daggs |
Aye
|
Shara Hegde |
Aye
|
JP Anderson |
Aye
|
Ian Connell |
Aye
|
Victor Paredes-Colonia |
Absent
|
Jaime Quiroga |
Aye
|
Alfred Morikang |
Absent
|
John Flaherty |
Aye
|
D.
2023-24 Navigator Schools Board Meeting Schedule
John Flaherty led a review of the draft meeting schedule. Kevin Sved shared potential modifications and additions, including board retreat dates. He welcomed additional feedback.
III. Closing Items
A.
Adjourn Meeting
James Dent provided closing remarks on the subject of the retirement of Sharon Waller, recognizing her lasting impact on Navigator Schools as co-founder and her invaluable influence as a friend and colleague.
Roll Call | |
---|---|
John Flaherty |
Aye
|
Victor Paredes-Colonia |
Absent
|
Chuck Daggs |
Aye
|
Jaime Quiroga |
Aye
|
JP Anderson |
Aye
|
Claire Grissom |
Aye
|
Ian Connell |
Aye
|
Shara Hegde |
Aye
|
Alfred Morikang |
Absent
|
There were no public comments.