Packet ready

Navigator Schools

Governance Committee Meeting

Date and Time

Monday October 14, 2024 at 1:00 PM PDT

Location

Join Zoom Meeting

ID: 93426544212
Passcode: 987458
 

‪(US) +1 646-931-3860‬

Passcode: 987458
 

Meeting host: ami.ortiz@navigatorschools.org

Join Zoom Meeting:
https://navigatorschools.zoom.us/j/93426544212?pwd=3KaHqYuk23rxvpBp8lJFTjcwo4prqC.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 1:00 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. Approve Minutes from Previous Meeting Approve Minutes Nora Crivello 1 m
   

Members will vote on the approval of minutes from the previous meeting held on September 26, 2024. 

  
    Minutes for Governance Committee Meeting on September 26, 2024  
  D. Opening Comments from Committee Chair   Nora Crivello 5 m
   

Committee Chair will provide opening remarks, if any.

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

The CEO & Superintendent will provide opening comments, if any.

  
  F. Public Comment   Nora Crivello 3 m
   

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

  
II. Closed Session 1:16 PM
  A. Announcement of and Vote to Enter Close Session Vote Nora Crivello 1 m
   

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

 

1. CEO & Superintendent Annual Evaluation 

  
  B. Closed Session Discuss Nora Crivello 60 m
   

The Committee will discuss the following in closed session:

 

1. CEO & Superintendent Evaluation

  
  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.

  
III. Closing Items 2:18 PM
  A. Schedule Next Committee Meeting Discuss Nora Crivello 10 m
   

The Committee will discuss 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

  
  C. Adjournment FYI Tom Peraic 1 m
   

General Counsel will announce the adjournment of the meeting.