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Navigator Schools

Finance Committee Meeting

Date and Time

Thursday March 20, 2025 at 6:00 PM PDT

Location

Join Zoom Meeting


https://navigatorschools.zoom.us/j/96920539803?pwd=7x4DOCW8eim9JOpnYvnXGttPTG36Al.1

 

Meeting ID: 969 2053 9803
Passcode: 907985

 

This meeting will be held in compliance with modified Brown Act requirements as outlined in Executive Order N-25-20.

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. 

 

Laura Marco is inviting you to a scheduled Zoom meeting.

 

Topic: Finance Committee Meeting


Time: Mar 13, 2025 06:00 PM Pacific Time (US and Canada)


Join Zoom Meeting


https://navigatorschools.zoom.us/j/96920539803?pwd=7x4DOCW8eim9JOpnYvnXGttPTG36Al.1

 

Meeting ID: 969 2053 9803
Passcode: 907985

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Meeting ID: 969 2053 9803
Passcode: 907985

 

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

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Ian Connell 1 m
   

Ian Connell, Committee Chair, will call the meeting to order. 

  
  B. Record Attendance and Guests   Ian Connell 1 m
   

Ian Connell, Committee Chair, will identify guests and hold a roll-call vote to take attendance.

  
  C. Approve Minutes from Prior Meeting Approve Minutes Ian Connell 1 m
   

Committee members will participate in a roll-call vote on the approval of prior minutes.

  
    Approve minutes for Finance Committee Meeting on January 16, 2025  
  D. Approve Minutes from Prior Meeting Approve Minutes Ian Connell 1 m
   

Committee members will participate in a roll-call vote on the approval of prior minutes.

  
    Approve minutes for Finance Committee Meeting on February 5, 2025  
  E. Committee Chair Update   Ian Connell 5 m
   

The committee chair will review recent committee activities, objectives, and priorities.

  
  F. Public Comments   Ian Connell 3 m
   

The committee chair will review requests for public comments (if any).

  
II. Business and Finance 6:12 PM
  A. Audit Status Update FYI Noël Russell-Unterburger 10 m
   

Noël Russell-Unterburger, Chief Financial & Operating Officer of Navigator Schools, will present an update on the audit completion timeline and related issues. 

  
  B. Facilities Update FYI Noël Russell-Unterburger 15 m
   

Noël Russell-Unterburger, Chief Financial & Operating Officer of Navigator Schools, will present an update on Navigator Schools' facilities projects. 

  
  C. Update on Building Hope Financing FYI Noël Russell-Unterburger 10 m
   

Noël Russell-Unterburger, Chief Financial & Operating Officer of Navigator Schools, will present an update on the Building Hope financing.

  
  D. Year-to-date financials through January 31, 2025 Discuss Noël Russell-Unterburger 30 m
   

Noël Russell-Unterburger, Chief Financial & Operating Officer of Navigator Schools, will present the year-to-date financials for discussion. 

  
  E. Preliminary 2025-26 Budget Discuss Noël Russell-Unterburger 30 m
   

The Finance committee will review the assumptions embedded in the Preliminary 2025-26 Budget, and will review a draft of that budget. 

  
  F. Multi-Year Projections Discuss Noël Russell-Unterburger 30 m
   

Noël Russell-Unterburger, Chief Financial & Operating Officer of Navigator Schools, will present multi-year projections for discussion.

  
  G. Draft LCAP FYI Ami Ortiz 10 m
   

Presentation of key highlights from the draft LCAP by Ami Ortiz, Director of Compliance & Operations.

  
III. Closing Items 8:27 PM
  A. Adjourn Meeting Vote Ian Connell 3 m
   

Members will discuss scheduling the next Committee meeting and will vote on adjournment of the meeting.