Packet ready

Navigator Schools

Governance Committee Meeting

Date and Time

Friday April 17, 2026 at 9:15 AM PDT

Location

Google Meet joining info


Video call link: https://meet.google.com/bhr-huvo-wpi


Or dial: ‪(US) +1 512-813-1385‬ PIN: ‪251 048 385‬#


More phone numbers: https://tel.meet/bhr-huvo-wpi?pin=9149324282592

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 9:15 AM
 
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 Nora Crivello 1 m
    Minutes for Governance Committee Meeting on March 26, 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 3 m
   

Nora Crivello, Committee Chair, will provide opening comments.

  
  F. Opening Comments from CEO & Superintendent   Caprice Young 3 m
   

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

  
II. Action Items 9:27 AM
  A. New Board Members Vote Nora Crivello 20 m
   

The Governance Committee will review prospective board candidates and consider whether to recommend one or more new members for appointment to the Navigator Schools Board of Directors.

  
  B. Growth and Renewals Update Discuss Caprice Young 20 m
   

Dr. Caprice Young, CEO & Superintendent, will provide a general update on organizational growth and school renewal efforts.

  
     
  C. Abacus ICA Vote Tom Peraic 5 m
   

The committee will review and consider the Abacus ICA for approval.

  
     
     
  D. Grapple ICA Vote Tom Peraic 5 m
   

The committee will review and consider the Grapple contract for approval.

  
     
  E. TFA Contract Vote Tom Peraic 5 m
   

The committee will review and consider the proposed Teach for America contract for approval.

  
     
  F. GPS MOU Vote Tom Peraic 5 m
   

The Committee will review the Memorandum of Understanding (MOU) for Gilroy Prep School and consider making a recommendation to the Board regarding approval.

  
     
III. Closing Items 10:27 AM
  A. Adjourn Meeting Vote Nora Crivello 3 m
   

The Committee will consider the date and time for its next meeting and will vote to adjourn the meeting.