Packet ready

Navigator Schools

Finance Committee Meeting

Date and Time

Monday October 20, 2025 at 5:00 PM PDT

Location

Meeting ID

meet.google.com/ywz-zbkp-vey

 

Phone Numbers

(‪US‬)‪+1 336-850-0699‬

 

PIN: ‪141 980 332#‬

This meeting will be held in compliance with modified Brown Act requirements as outlined in Executive Order N-25-20.

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. 

 

 

Meeting ID

meet.google.com/ywz-zbkp-vey

 

Phone Numbers

(‪US‬)‪+1 336-850-0699‬

 

PIN: ‪141 980 332#‬

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Ian Connell 1 m
   

Ian Connell, Committee Chair, will call the meeting to order. 

  
  B. Record Attendance and Guests   Ian Connell 1 m
   

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

  
  C. Approve Minutes from Prior Meeting Approve Minutes Ian Connell 1 m
   

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

  
    Minutes for Finance Committee Meeting on May 29, 2025  
  D. Approve Minutes from Prior Meeting Approve Minutes Ian Connell 1 m
    Minutes for Finance Committee Meeting on December 10, 2024  
  E. Committee Chair Update   Ian Connell 3 m
   

The committee chair will review recent committee activities, objectives, and priorities.

  
  F. Public Comments   Ian Connell 3 m
   

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

  
  G. Opening Comments from Chief Financial & Operating Officer   Noël Russell-Unterburger 9 m
   

Noël Russell Unterburger, Chief Financial & Operating Officer, will provide an overview of major financial strategic issues. 

  
II. Business and Finance 5:19 PM
  A. 2025-26 YTD Report Discuss Noël Russell-Unterburger 20 m
   

Roger Castillo, of Charter Impact, will help to present the 2025-26 YTD Financial Report. 

 

Topics will include: 

 

  • Statement of Activities
  • Statement of Financial Position
  • Statement of Cashflows for 2025-26 through August. 
  • Enrollment update
  • Development update

 

 

  
     
  B. KPMG Assessment Report Discuss Noël Russell-Unterburger 20 m
   

Chief Financial & Operating Officer, Noël Russell-Unterburger, will provide the Assessment Report conducted by KPMG. 

  
     
     
III. Closing Items 5:59 PM
  A. Adjourn Meeting Vote Ian Connell 1 m
   

Members will discuss scheduling the next Committee meeting and will vote on adjournment of the meeting.