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Navigator Schools

Audit Committee Meeting

Date and Time

Monday July 14, 2025 at 11:00 AM PDT

Location

Join Zoom Meeting

https://navigatorschools.zoom.us/j/93206231898?pwd=XlgA9FW7teceQGI5Olb0oa3lNMBNwZ.1

 

Meeting ID: 932 0623 1898
Passcode: 962012

 

Topic: Audit Committee Meeting


Time: Jul 14, 2025 11:00 AM Pacific Time (US and Canada)

      
Join Zoom Meeting


https://navigatorschools.zoom.us/j/93206231898?pwd=XlgA9FW7teceQGI5Olb0oa3lNMBNwZ.1

 

Meeting ID: 932 0623 1898
Passcode: 962012

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Meeting ID: 932 0623 1898
Passcode: 962012

 

Find your local number: https://navigatorschools.zoom.us/u/ahz1XsY3l

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 11:00 AM
  A. Call the Meeting to Order   Jan Mazyck 1 m
   

Jan Mazyck, Committee Chair, will call the meeting to order. 

  
  B. Record Attendance & Guests Vote Jan Mazyck 1 m
   

Jan Mazyck, Committee Chair, will identify guests and hold a roll-call vote to take attendance.

  
  C. Approve Minutes from Prior Meeting Approve Minutes Jan Mazyck 1 m
   

Committee members will participate in a roll-call vote on the approval of prior minutes.

  
    Minutes for Audit Committee Meeting on March 25, 2025  
  D. Committee Chair Update   Jan Mazyck 3 m
   

The Committee Chair will share updates with the Committee.

  
     
  E. Public Comments   Jan Mazyck 3 m
   

The committee chair will review requests for public comments (if any).

  
II. Audit Committee 11:09 AM
  A. Audit Firm Rotation Policy Vote Noël Russell-Unterburger 5 m
   

The Committee will review and recommend to the Board the Audit Firm Rotation Policy. 

  
     
     
  B. Audit Committee Charter Vote Jan Mazyck 5 m
   

The Audit Committee will vote to recommend to the Board the approval of the Proposed Audit Committee Charter for Navigator Schools.

 

 

  
     
     
  C. Green, Hasson, Janks (GHJ) Entrance Discussion for 2024-25 Audit Discuss Noël Russell-Unterburger 30 m
   

Green, Hasson, Janks (GHJ) will discuss the audit plan and schedule for the 2024-25 audit period. 

  
  D. State Controller Rejection Letter of Navigator Schools Audit report for Fiscal Year 2022-23 FYI Noël Russell-Unterburger 5 m
   

Noël Russell-Unterburger, Chief Finance and Operations Officer, will discuss the state controller's review of Navigator's annual audit report and will provide the resolution. 

  
     
     
     
  E. Update on AB84 and SB414 regarding future charter school audit requirements FYI Noël Russell-Unterburger 5 m
   

The Committee will receive information regarding pending legislation. 

  
III. Closing Items 11:59 AM
  A. Adjourn Meeting Vote Jan Mazyck 1 m
   

The Committee will hold a roll call vote on the adjournment of the meeting.

 

Proposed Motion: Adjourn