Packet ready

Navigator Schools

Governance Committee Meeting

Date and Time

Thursday May 21, 2026 at 3:30 PM PDT

Location

Google Meet joining info:


Video call link: https://meet.google.com/qag-qgwu-khx


Or dial: ‪(US) +1 219-364-5089‬ PIN: ‪331 022 050‬#


More phone numbers: https://tel.meet/qag-qgwu-khx?pin=2175843798467

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 Nora Crivello 1 m
   

Members will vote on the approval of minutes from the previous Governance Committee meeting.

  
    Minutes for Governance Committee Meeting on April 30, 2026  
  D. Opening Comments from Committee Chair   Nora Crivello 3 m
   

Nora Crivello, Committee Chair, will provide opening comments.

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

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

  
  F. Public Comment   Nora Crivello 3 m
   

The Committee Chair will listen to public comments, if any.

  
II. Governance 3:42 PM
  A. Re-Election of Board Members Vote Nora Crivello 5 m
   

The Committee will consider the re-election of Board Members for 2026-27 for recommendation to the Board for approval.

 

1. Anthony DiVittorio, second term, 07/01/26-06/30/28
2. Claire Grissom, third and final term, 07/01/26-06/30/28
3. Jan Mazyck, second term, 07/01/26-06/30/28
4. Nora Crivello, second term, 07/01/26-06/30/28

  
  B. Consideration of New Board Members Vote Caprice Young 15 m
   

The Committee will consider potential new board members for recommendation to the Board for approval. 

  
     
     
     
  C. Election of Officers for 2026-27 Vote Tom Peraic 5 m
   

The Committee will consider the Election of Officers for 2026-27 for recommendation to the Board for approval.

  
  D. Appointment of Committee Members for 2026-27 Vote Nora Crivello 10 m
   

The Committee will consider the appointment of Committee Members for 2026-27 for recommendation to the Board for approval.

  
     
  E. Board and Committee Meeting Schedule for 2026-27 Vote Tom Peraic 10 m
   

The Committee will consider the the Board and Committee Schedule for 2026-27 for recommendation to the Board for approval.

  
     
  F. Board Member Agreement 2026-27 Vote Tom Peraic 5 m
   

The Committee will consider the Board Member Agreement for 2026-27 for recommendation to the Board for approval.

  
     
  G. Articles of Incorporation - Amendment Vote Tom Peraic 5 m
   

The Committee will consider the amendment to the Articles of Incorporation for recommendation to the Board for approval.

  
  H. Limitation of Smartphone Use Policy Vote Tom Peraic 5 m
   

The Governance Committee will consider the Limitation of Smartphone Use Policy for recommendation to the Board for approval.


 

  
     
  I. Revision to Volunteer Policy Vote Tom Peraic 2 m
   

The Committee will consider the revision to the Volunteer Policy for recommendation to the Board for approval.


 

  
     
III. Consideration of Contracts 4:44 PM
  A. CGSF Grant Agreement - CSGF Loan Agreement Vote Caprice Young 10 m
   

The Committee will consider the approval of the Charter School Growth Fund Grant Agreement and the Charter School Growth Fund Loan Agreement.


 

  
     
     
  B. East West Bank Line of Credit Vote Caprice Young 5 m
   

The Committee will consider the approval of the renewal of the East West Bank line of credit and an increase as needed to support growth in both Northern California and Southern California and authorizes the CEO & Superintendent or designee to take all necessary steps to effectuate said renewal and increase.

  
IV. Closing Items 4:59 PM
  A. Adjourn Meeting Vote Nora Crivello 1 m
   

The Committee will adjourn the meeting.