Packet ready

Navigator Schools

Finance Committee Meeting

Date and Time

Thursday April 16, 2026 at 6:00 PM PDT

Location

Google Meet joining info
Video call link: https://meet.google.com/ixq-phdc-hdd
Or dial: ‪(US) +1 267-553-4758‬ PIN: ‪795 443 742‬#
More phone numbers: https://tel.meet/ixq-phdc-hdd?pin=2893989016355

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. 

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 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 Vote Ian Connell 1 m
   

Ian Connell, Committee Chair, will identify guests take attendance to establish a quorum.

  
  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 March 2, 2026  
  D. Public Comments   Ian Connell 3 m
   

The Committee Chair will entertain public comments, if any.

  
  E. Committee Chair Update   Ian Connell 3 m
   

The Committee Chair will share any updates with the Committee.

  
  F. Opening Comments from Chief Financial & Operating Officer   Noël Russell-Unterburger 3 m
   

Noël Russell-Unterburger, Chief Financial & Operating Officer, will share opening comments with the Committee.

  
II. Business and Finance 6:12 PM
  A. February 2026 Month-End Close FYI Roger Castillo 10 m
   

Roger Castillo, Director of Client Finance at Charter Impact, will present the February month‑end close, highlighting key financial results, variances, and items for the Committee’s review.

  
     
  B. Navigator Schools 2026-27 Draft Budget Discuss Caprice Young 60 m
   

Dr. Caprice Young, CEO & Superintendent, will present the 2026-27 draft budget, for discussion.

  
     
  C. Orange County Prep 2026–27 Budget Vote Caprice Young 5 m
   

Dr. Caprice Young, CEO & Superintendent, will present the Orange County Prep budget for the Committee's consideration and recommendation to the Board for approval.

  
     
III. Closing Items 7:27 PM
  A. Schedule Next Committee Meeting Discuss Ian Connell 2 m
   

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

  
  B. Adjourn Meeting Vote Ian Connell 1 m
   

The Committee will vote on adjournment of the meeting.