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Navigator Schools

Governance Committee Meeting

Date and Time

Thursday November 21, 2024 at 3:30 PM PST

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 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   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 meeting held on October 14, 2024

  
    Minutes for Governance Committee Meeting on October 14, 2024  
  D. Opening Comments from Committee Chair   Nora Crivello 6 m
   

Nora Crivello, Committee Chair, will provide opening remarks.

  
  E. Opening Comments from CEO & Superintendent   Caprice Young 6 m
   

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

  
  F. Public Comment   Nora Crivello 5 m
   

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

  
II. Topical 3:50 PM
  A. Selection of Gilroy Prep Parent Representative on the Navigator Schools Board Vote Caprice Young 25 m
   

Caprice Young, CEO & Superintendent, will offer a recommendation to the Governance Committee for the selection of the Gilroy Prep parent representative, Anthony Di Vittorio, on the Navigator School Board. Proposed parent representative will be available to meet the committee and answer questions.

 

  
     
  B. Growth Governance Structure Vote Tom Peraic 20 m
   

Tom Peraic, General Counsel, will discuss governance topics related to growth, and will ask for a recommendation for the structure to be presented to board for full approval. 

  
     
  C. Disolution of Development Committee Vote Tom Peraic 6 m
   

Tom Peraic, General Counsel, will present a dissolution of the Development Committee because those functions will be performed by the Support Corporation.

  
  D. Reimbursement Resolution Vote Caprice Young 10 m
   

Caprice Young, CEO & Superintendent, will present a resolution for recommendation to the board for approval, which will allow facilities expenses incurred, prior to the issuance of debt, to be reimbursed by future bonds. 

  
     
  E. Artik Proposal for Architectural Work for the Hollister CUP Approval Vote Caprice Young 10 m
   

Caprice Young, CEO & Superintendent, is submitting the Artik Proposal for Architectural Work for the Hollister CUP for Governance Committee consideration and approval. 

  
     
  F. WPS Proposal for Limited Architectural Services Vote Caprice Young 10 m
   

Caprice Young, CEO & Superintendent, is submitting the Artik Proposal for Architectural Work for Watsonville Prep School to the Governance Committee for consideration and approval. 

  
     
III. Closed Session 5:11 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

  
  B. Closed Session Discuss Nora Crivello 10 m
   

The Committee will discuss the following in closed session:

 

1. Anticipated Litigation (Gov't Code 54956.9(b)): One case

  
  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 5:23 PM
  A. Schedule Next Committee Meeting Discuss Nora Crivello 5 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.