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Navigator Schools

Governance Committee Meeting

Date and Time

Monday July 29, 2024 at 4:00 PM PDT

Location

Join Zoom Meeting

ID: 98295223116
Passcode: 168378
 

‪(US) +1 253-205-0468‬

Passcode: 168378
 

Meeting host: ami.ortiz@navigatorschools.org

Join Zoom Meeting:
https://navigatorschools.zoom.us/j/98295223116?pwd=Qsa9tNf3cWabCSP2jL0nKbkaaTGFB5.1

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 4:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Nora Crivello 1 m
  B. Record Attendance and Guests   Nora Crivello 1 m
   

The Committee Chair will identify guests and take attendance via roll-call and establish a quorum.

  
  C. Opening Comments from Committee Chair   Nora Crivello 5 m
   

Nora Crivello, Committee Chair, will provide opening remarks.

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

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

  
II. Topical Items 4:12 PM
 
Governance
 
  A. Consideration of Governing Board Nominations Vote Caprice Young 10 m
   

Caprice Young, CEO & Superintendent, will present recommendations for the election of two board members to the full Governing Board. 

  
     
     
  B. GPS Parent Representative on the Governing Board FYI Kirsten Carr 10 m
   

Kirsten Carr, Director of Engagement & Partnerships, will update the Committee on the progress of the search for a GPS parent representative for the full Governing Board.

  
  C. Consideration of East West Bank Line of Credit Vote Caprice Young 10 m
   

Caprice Young, CEO & Superintendent, will present a proposed line of credit from East West Bank.

  
     
     
     
     
  D. Consideration of Pinnacle Strategy Consulting Agreement Vote Caprice Young 10 m
   

Caprice Young, CEO & Superintendent, will present the proposed Pinnacle Strategy MOU for consideration. 

  
     
III. Closed Session 4:52 PM
  A. Announcement of and Vote to Enter Closed Session Vote Nora Crivello 1 m
   

The Committee Chair will announce the reason for the closed session: 

 

  1. Anticipated Litigation (Gov't Code 54956.9(b)): One Case
  2. Real Property Negotiations (Gov't Code 54956.8

Motion: Enter Closed Session

  
  B. Closed Session Discuss Nora Crivello 30 m
   

The Committee will discuss the following two matters in closed session:

 

  1. Anticipated Litigation (Gov't Code 54956.9(b)): One Case
  2. Real Property Negotiations (Gov't Code 54956.8
  
  C. Announcement of Actions Taken During Closed Session FYI Nora Crivello 1 m
   

Upon re-entry to open session, the Committee Chair will report actions taken during closed session, if any.

  
IV. Closing Items 5:24 PM
  A. Schedule Next Committee Meeting Discuss Nora Crivello 5 m
   

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

  
  B. Adjourn Meeting Vote Nora Crivello 1 m
   

The Committee will hold a roll call vote on the adjournment of the meeting.

 

Proposed Motion: Adjourn