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Navigator Schools

Governance Committee Meeting

Date and Time

Thursday October 2, 2025 at 3:30 PM PDT

Location

Join Zoom Meeting
https://navigatorschools.zoom.us/j/98639406653

 

Meeting ID: 986 3940 6653
Passcode: 008245

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:30 PM
 
Opening Items
 
  A. Call the Meeting to Order   Nora Crivello 1 m
   

Nora Crivello, Committee Chair, will call the meeting to order. 

  
  B. Record Attendance and Guests Vote Nora Crivello 1 m
   

The Committee Chair will identify guests, take attendance via roll-call, and establish a quorum.

  
  C. Approve Minutes from Previous Meeting Approve Minutes Nora Crivello 1 m
   

Members will vote on the approval of minutes from the previous Governance Committee meeting.

  
    Minutes for Governance Committee Meeting on September 5, 2025  
  D. Opening Comments from Committee Chair   Nora Crivello 5 m
   

Nora Crivello, Committee Chair, will provide opening comments.

  
  E. Opening Comments from CEO & Superintendent   Caprice Young 5 m
   

Dr. Caprice Young, CEO & Superintendent, will provide opening comments.

  
  F. Public Comment   Nora Crivello 3 m
   

The Committee Chair will listen to public comments, if any. 

  
II. Governance 3:46 PM
  A. Consideration of Policies Vote Tom Peraic 5 m
   

The Committee is being presented with the following proposed policies for consideration:

 

A. Fundraising Policy

B. MLL Policy

C. Grading Policy

  
     
     
     
III. Closed Session 3:51 PM
  A. Announcement of and Vote to Enter Closed Session Vote Nora Crivello 1 m
   

The Committee Chair will announce the reason for the closed session: 

 

1. CEO Evaluation 

 

Motion: Enter Closed Session

  
  B. Closed Session Discuss Nora Crivello 35 m
   

The Committee will discuss the following matter in closed session:

 

1. CEO Evaluation

  
  C. Announcement of Actions Taken During Closed Session FYI Nora Crivello 1 m
   

Upon re-entry to open session, the Committee Chair will report actions taken during closed session, if any.

  
IV. Closing Items 4:28 PM
  A. Schedule Next Committee Meeting Discuss Tom Peraic 1 m
   

The Committee will confirm the date and time of its next meeting.

  
  B. Adjourn Meeting Vote Nora Crivello 1 m
   

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

 

Proposed Motion: Adjourn