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Navigator Schools

Governance Committee Meeting

Date and Time

Thursday February 19, 2026 at 3:30 PM PST

Location

Google Meet joining info


Video call link: https://meet.google.com/bun-qqwx-hex


Or dial: ‪(US) +1 262-457-9471‬ PIN: ‪284 901 453‬#


More phone numbers: https://tel.meet/bun-qqwx-hex?pin=9820178717402

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 January 12, 2026  
  D. Opening Comments from Committee Chair   Nora Crivello 4 m
   

Nora Crivello, Committee Chair, will provide opening comments.

  
  E. Opening Comments from CEO & Superintendent   Caprice Young 4 m
   

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

  
  F. Public Comment   Nora Crivello 3 m
   

The Committee Chair will entertain public comments, if any. 

  
II. Governance 3:44 PM
  A. Board Positions Discuss Caprice Young 15 m
   

The Committee will discuss vacant Board positions and will consider strategies and next steps.

  
  B. Safety Plan Vote Tom Peraic 5 m
   

The Committee will review the Safety Plan and will consider a recommendation to the Board for its approval.

  
     
  C. Whistleblower Policy Vote Tom Peraic 3 m
   

The Committee will review the Whistleblower Policy and consider a recommendation to the Board for its approval.

  
     
  D. Conflict of Interest Policy Vote Tom Peraic 3 m
   

The Committee will review the Conflict of Interest Policy and consider a recommendation to the Board for its approval.

  
     
  E. Parent and Family Engagement Policy Vote Tom Peraic 3 m
   

The Committee will review the Parent and Family Engagement Policy and consider a recommendation to the Board for its approval.


 

  
     
III. Topical 4:13 PM
  A. Growth Plan Updates Vote Caprice Young 30 m
   

The Committee will review updates to the Growth Plan and will consider recommendation to the Board for approval.

  
     
  B. Citrus Springs Sublease Vote Caprice Young 5 m
   

The Committee will review the Citrus Springs Sublease and will consider its approval.

  
     
  C. Citrus Springs Affiliation Agreement Vote Tom Peraic 5 m
   

The Committee will review the Citrus Springs Affiliation Agreement and will consider its approval.

  
  D. Amendment to Legal Services Agreement Vote Caprice Young 3 m
   

The Committee will review an Amendment to Legal Services Agreement concerning Tomislav Peraic and will consider its approval.

  
     
IV. Closing Items 4:56 PM
  A. Schedule Next Committee Meeting Discuss Tom Peraic 3 m
   

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

  
  B. Adjourn Meeting Vote Nora Crivello 1 m
   

The Committee will adjourn the meeting.