Navigator Schools
Special Governance Committee Meeting
Date and Time
Location
Join Zoom Meeting
https://navigatorschools.zoom.us/j/93895886909?pwd=kHMauqDyWf0O6zbqEobrTGIcsxLfAa.1
Meeting ID: 938 9588 6909
Passcode: 963381
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This meeting will be held in compliance with the Brown Act.
Individuals in need of a disability-related accommodation, modification, or auxiliary aid/service, should direct requests via e-mail to Ami Ortiz, Director of Compliance & Operations.
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 1:30 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Nora Crivello | 1 m | ||
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Nora Crivello, Committee Chair, will call the meeting to order. |
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| B. | Record Attendance and Guests | Vote | Nora Crivello | 1 m | |
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The Committee Chair will identify guests, take attendance via roll-call, and establish a quorum. |
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| C. | Opening Comments from Committee Chair | Nora Crivello | 1 m | ||
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Nora Crivello, Committee Chair, will provide opening comments. |
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| D. | Opening Comments from CEO & Superintendent | Caprice Young | 1 m | ||
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Dr. Caprice Young, CEO & Superintendent, will provide opening comments. |
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| E. | Public Comment | Nora Crivello | 3 m | ||
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The Committee Chair will listen to public comments. |
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| II. | Governance | 1:37 PM | |||
| A. | Approval of Construction Contract for Watsonville Prep School 18 W. Beach Tenant Improvements | Vote | Tom Peraic | 22 m | |
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Tom Peraic, General Counsel, will present the Construction Contract for Watsonville Prep School 18 W. Beach Tenant Improvements for the Committee's consideration and approval. |
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| III. | Closing Items | 1:59 PM | |||
| A. | Adjourn Meeting | Vote | Nora Crivello | 1 m | |
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The Committee will hold a roll call vote on the adjournment of the meeting.
Proposed Motion: Adjourn |
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