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Navigator Schools

Governance Committee Meeting

Date and Time

Thursday March 26, 2026 at 3:30 PM PDT

Location

Google Meet joining info


Video call link: https://meet.google.com/dos-itsv-rxr


Or dial: ‪(US) +1 786-766-6942‬ PIN: ‪971 558 024‬#


More phone numbers: https://tel.meet/dos-itsv-rxr?pin=1801620059787

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 February 19, 2026  
  D. Public Comment   Nora Crivello 3 m
   

The Committee Chair will entertain public comments, if any. 

  
  E. Opening Comments from Committee Chair   Nora Crivello 5 m
   

Nora Crivello, Committee Chair, will provide opening comments.

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

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

  
II. Governance 3:46 PM
  A. Consideration of CRLA Sublease Vote Caprice Young 15 m
   

The Committee will consider the proposed CRLA Sublease.

  
     
  B. Consideration of Orange County Support Office Lease Vote Tom Peraic 15 m
   

The Committee will consider the proposed Orange County Support Office Lease.

  
     
  C. Ratification of Cariina Contract Vote Caprice Young 5 m
   

The Committee will consider ratification of the Cariina contract.

  
     
  D. Consideration of EquityIN Contract Vote Tom Peraic 5 m
   

 The Committee will consider the proposed EquityIN contract.

  
     
III. Closing Items 4:26 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.