Navigator Schools
Minutes
Board Meeting
Date and Time
Wednesday June 26, 2024 at 6:00 PM
Location
The Neon Exchange: 7365 Monterey Rd., Unit 203, 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 (669) 444-9171.
ID: 92582792042
Passcode: 607546
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
- The Neon Exchange, 7365 Monterey Rd UNIT 203, Gilroy, CA 95020 (Santa Clara County)
- Gilroy Prep School, 277 I.O.O.F. Ave, Gilroy, CA 95020 (Santa Clara County)
- 1065 Byers Street, Gilroy, CA 95020 (Santa Clara County)
- 27324 Dobbel Avenue, Hayward, CA 94542
- 1365 Locust St. Denver, CO 80220
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.
ID: 92582792042
Passcode: 607546
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, Claire Grissom, Ian Connell (remote), JP Anderson (remote), Jaime Quiroga (remote), John Flaherty
Directors Absent
Shara Hegde
Guests Present
Ami Ortiz, Caprice Young, Crystal O'Rourke (remote), Gabriela Roldan (remote), Kirsten Carr, Melissa Alatorre Alnas (remote), Nora Crivello, Noël Russell-Unterburger (remote), Tina Hill (remote), Tom Peraic
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes from Previous Board Meeting
D.
Public Comments
E.
Opening Remarks of the Board Chair
The Board Chair waived Opening Remarks.
F.
Chief Executive Officer & Superintendent Update
The Chief Executive Officer & Superintendent waived Update.
II. Consent Agenda
A.
Approval of the Consent Agenda
III. Topical
A.
LCAP Local Indicators
Kirsten Carr, Director of Engagement & Partnerships, summarized the LCAP Indicators for the Board as previously presented to the Board.
B.
LCAP - Gilroy Prep School
C.
LCAP - Hollister Prep School
D.
LCAP - Watsonville Prep School
E.
LCAP - Hayward Collegiate
F.
Navigator Budget 2024-2025
CEO & Superintendent Caprice Young summarized the 2024-2025 budget as previously presented to the Board. She offered that the budget has not changed since last presented, that enrollment typically solidifies around October, and that Navigator has a 250-300 wait list. There was further discussion about possible events in the 2024-2025 year, including grants, construction activity, and efforts being made to avoid disenrollment. General Counsel Tom Peraic reminded the Board that the budget includes a 3% across the board COLA increase which includes the CEO & Superintendent.
G.
Recognition of Alfred Morikang
CEO & Superintendent Caprice Young offered that Board Member Alfred Morikang had resigned from the Navigator Board because his work with FEMA meant frequent travel, making in-county Board meeting attendance difficult. Board Chair John Flaherty shared that he and the entire Board were grateful for all of Alfred's work in support of Navigator, particularly for being the parent representative on the Board on behalf of Gilroy Prep School. Dr. Young added that Alfred has agreed to join the Navigator Schools Support Corporation (NSSC) Board of Directors, and so his service to Navigator will continue in the future.
H.
Recognition of John A. Flaherty
Claire Grissom read the resolution recognizing John A. Flaherty into the record. Each Board Member shared their thoughts and expressed their appreciation of John, including his time and commitment to Navigator, his authenticity and empathy, and the scope and impact of his service to Navigator, during which he oversaw a merger, several facilities project, and the selection of a new CEO & Superintendent. Dr. Young shared that one of the great benefits of working at Navigator was the opportunity to work with John. John then thanked each of the Board Members, thanked Navigator's entire staff, shared that it was a humbling experience, and that he had a great time on the Board getting to know each of the Board Members individually.
Roll Call | |
---|---|
Chuck Daggs |
Aye
|
Claire Grissom |
Aye
|
Jaime Quiroga |
Aye
|
Ian Connell |
Aye
|
Shara Hegde |
Absent
|
John Flaherty |
Abstain
|
JP Anderson |
Aye
|
IV. Closing Items
A.
Adjourn Meeting
- 1 - Amended Title IX Policy (06.26.24).pdf
- 2 - Amended Harassment, Intimidation, Discrimination and Bullying Policy (06.26.24).pdf
- 3 - Jessica Lake - ICA (06.26.24).pdf
- 4 - Laurie Coleman - ICA (06.26.24).pdf
- 5a - Sunbelt Staffing Agreement 23-24 (06.26.24).pdf
- 5b - Sunbelt Staffing Extension 24-25 (06.26.24).pdf
- 6a - Sonja Biggs Services Agreement (06.26.24).pdf
- 6b - Sonja Biggs - Services & Pricing Schedule (06.26.24).pdf
- 2024_GPS_Local_Indicators.docx.pdf__06.26.24_.pdf
- 2024_HPS_Local_Indicators_.docx.pdf__06.26.24_.pdf
- 2024_WPS_Local_Indicators.docx.pdf__06.26.24_.pdf
- 2024_HC_Local_Indicators.docx.pdf__06.26.24_.pdf
- 2024_GPS_LCAP_6-17.pdf
- 2024_HPS_LCAP_6-17.pdf
- 2024_WPS_LCAP_6-17.pdf
- 2024_HC_LCAP_6-17.pdf
- NS_2024-25_Proposed_Budget-06.13.24.pdf__06.17.24_.pdf
- NS_2024-25_Growth_plan_summary_budget.pdf__06.17.24_.pdf
- Resolution - Recognition of Alfred Morikang_BR 2024-16 (06.26.24).pdf
- Resolution - Recognition of John A. Flaherty_BR 2024-11 (06.26.24).pdf
There were no public comments.