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Navigator Schools

Governance Committee Meeting

Date and Time

Thursday January 9, 2025 at 3:30 PM PST

Location

Governance Committee Meeting
Time: Jan 9, 2025 03:30 PM Pacific Time (US and Canada)
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Meeting ID: 932 7352 2184
Passcode: 681758

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Meeting ID: 932 7352 2184
Passcode: 681758

 

Find your local number: https://navigatorschools.zoom.us/u/abzxva3jhE

 

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 November 21, 2024  
  D. Opening Comments from Committee Chair   Nora Crivello 5 m
   

Nora Crivello, Committee Chair, will provide opening remarks.

  
  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. Topical 3:46 PM
  A. First Amendment to Master Lease for 18 West Beach Street, Watsonville CA Vote Tom Peraic 5 m
   

Tom Peraic, General Counsel, will present the proposed amendment for consideration and ratification. 

  
     
  B. Preparation for Board Retreat Discuss Nora Crivello 65 m
   

Nora Crivello, Committee Chair, will lead a discussion in preparation for the Board Retreat. 

  
III. Closing Items 4:56 PM
  A. Schedule Next Committee Meeting Discuss Nora Crivello 3 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