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Navigator Schools

Governance Committee Meeting

Date and Time

Thursday November 20, 2025 at 3:30 PM PST

Location

Video call link: https://meet.google.com/gri-tssx-hhx

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 Tom Peraic 1 m
    Minutes for Governance Committee Meeting on October 2, 2025  
  D. Opening Comments from Committee Chair   Nora Crivello 3 m
   

Nora Crivello, Committee Chair, will provide opening comments.

  
  E. Opening Comments from CEO & Superintendent   Caprice Young 3 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 3:42 PM
  A. Tobacco-Free Schools Policy Vote Tom Peraic 3 m
     
  B. Volunteer Policy Vote Tom Peraic 3 m
     
  C. Visitation and Removal Policy Vote Tom Peraic 3 m
     
  D. Restraint and Seclusion Policy Vote Tom Peraic 3 m
     
  E. Service Animals at School Policy (Students and Public) Vote Tom Peraic 3 m
     
  F. Anti-Human Trafficking Policy Vote Tom Peraic 3 m
     
  G. Mobile Communication Devices Policy / Phone-Free School Day Vote Tom Peraic 3 m
     
  H. Involuntary Removal Policy Vote Tom Peraic 3 m
     
  I. UCP Policy Vote Tom Peraic 3 m
     
     
     
     
III. Closed Session 4:09 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 45 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 4:56 PM
  A. Schedule Next Committee Meeting Discuss Tom Peraic 3 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