Navigator Schools
Finance Committee Meeting
Date and Time
Location
Google Meet joining info
Video call link: https://meet.google.com/syb-efsz-rxv
Or dial: (US) +1 484-909-0303 PIN: 618 866 445#
More phone numbers: https://tel.meet/syb-efsz-rxv?pin=5274342778091
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.
Finance Committee Meeting
Monday, March 2 · 6:00 – 7:30pm
Time zone: America/Los_Angeles
Google Meet joining info
Video call link: https://meet.google.com/syb-efsz-rxv
Or dial: (US) +1 484-909-0303 PIN: 618 866 445#
More phone numbers: https://tel.meet/syb-efsz-rxv?pin=5274342778091
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Ian Connell | 1 m | ||
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Ian Connell, Committee Chair, will call the meeting to order. |
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| B. | Record Attendance and Guests | Ian Connell | 1 m | ||
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Ian Connell, Committee Chair, will identify guests and hold a roll-call vote to take attendance. |
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| C. | Approve Minutes from Prior Meeting | Approve Minutes | Ian Connell | 1 m | |
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Committee members will participate in a roll-call vote on the approval of prior minutes. |
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| Approve minutes for Finance Committee Meeting on December 1, 2025 | |||||
| D. | Committee Chair Update | Ian Connell | 3 m | ||
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The Committee Chair will share any updates with the Committee. |
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| E. | Opening Comments from Chief Financial & Operating Officer | Noël Russell-Unterburger | 5 m | ||
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Noël Russell-Unterburger, Chief Financial & Operating Officer, will share opening comments with the Committee. |
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| F. | Public Comments | Ian Connell | 3 m | ||
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The Committee Chair will entertain public comments, if any. |
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| II. | Business and Finance | 6:14 PM | |||
| A. | Financial Dashboard | Discuss | Noël Russell-Unterburger | 5 m | |
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Noël Russell-Unterburger, Chief Financial & Operating Officer, will present the year‑to‑date financial dashboard, highlighting key metrics, trends, and areas of focus for the Committee. |
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| B. | Second Interim Financials | Vote | Noël Russell-Unterburger | 30 m | |
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Charter Impact will present the Second Interim Financials, year‑to‑date through January 2026. The Committee will review the financials and vote to accept the Second Interim Financials. |
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| C. | Draft Budget – Orange County Prep | Vote | Roger Castillo | 30 m | |
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The Committee will review the draft budget for Orange County Prep as presented, based on current available information, and vote on approval of the draft budget. |
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| D. | Segregation of Duties Policy | Vote | Noël Russell-Unterburger | 5 m | |
| E. | Vendor Policy | Vote | Noël Russell-Unterburger | 5 m | |
| III. | Closing Items | 7:29 PM | |||
| A. | Adjourn Meeting | Vote | Ian Connell | 1 m | |
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The Committee will vote on adjournment of the meeting. |
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