Navigator Schools
Governance Committee Meeting
Date and Time
Location
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https://navigatorschools.zoom.us/j/95999147617?pwd=aWoEUMH5eIqRoPW4d6M4uh33VJbXPI.1
Meeting ID: 959 9914 7617
Passcode: 741558
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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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Nora Crivello | 1 m | ||
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Nora Crivello, Committee Chair, will call the meeting to order. |
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| B. | Record Attendance and Guests | Vote | Nora Crivello | 1 m | |
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The Committee Chair will identify guests, take attendance via roll-call, and establish a quorum. |
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| C. | Approve Minutes from Previous Meeting | Approve Minutes | Nora Crivello | 1 m | |
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Members will vote on the approval of minutes from the previous Governance Committee meeting. |
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| Approve minutes for Governance Committee Meeting on January 9, 2025 | |||||
| D. | Opening Comments from Committee Chair | Nora Crivello | 5 m | ||
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Nora Crivello, Committee Chair, will provide opening comments. |
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| E. | Opening Comments from CEO & Superintendent | Caprice Young | 5 m | ||
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Dr. Caprice Young, CEO & Superintendent, will provide opening comments. |
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| F. | Public Comment | Nora Crivello | 3 m | ||
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The Committee Chair will listen to public comments. |
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| II. | Topical | 3:46 PM | |||
| A. | Discussion Concerning Board Vacancies | Discuss | Tom Peraic | 10 m | |
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The Committee will discuss the process to fill Board vacancies. |
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| B. | Appointment of Anthony Di Vittorio to the Finance Committee | Vote | Nora Crivello | 5 m | |
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The Committee will vote to recommend to the Board that Anthony Di Vittorio be appointed as a member of the Finance Committee to fill the vacancy created by Jaime Quiroga’s resignation. |
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| C. | Orange County Charter Petition | Discuss | Caprice Young | 20 m | |
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The Committee will vote to recommend to the Board that it approve the submission of the presented draft charter petition to the Orange County Department of Education. |
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| D. | Ratification of Second Amendment to Master Lease (WPS - 18 West Beach Street) | Vote | Tom Peraic | 15 m | |
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The Committee will vote to ratify the Second Amendment to Master Lease concerning the Watsonville Prep School site at 18 West Beach Street extending the contingency removal date for 30 days, to April 30, 2025. |
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| E. | Consideration of Campanile Group, Inc. Proposal | Vote | Tom Peraic | 5 m | |
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The Committee will vote on the proposed terms of engagement in Disclosure and Engagement Letter presented by the Campanile Group, Inc. to Navigator Schools. |
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| F. | Amended Title IX Policy | Vote | Tom Peraic | 5 m | |
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The Committee will vote to recommend to the Board that it approve the Amended Title IX Policy to comply with the current administration's interpretation of the applicable regulations. |
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| G. | Resolution for Full Permanent Funding of IDEA | Vote | Kirsten Carr | 5 m | |
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The Committee will vote to recommend to the Board that it adopt a resolution in support of full permanent funding of IDEA for purposes of special education. |
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| H. | AB 2534 Policy | Vote | Melissa Alatorre Alnas | 5 m | |
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The Committee will vote to recommend to the Board that it approve the proposed policy complying with requirements that the Navigator People Support Department check references for all potential new employees at all previous LEAs. |
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| III. | Closing Items | 4:56 PM | |||
| A. | Adjourn Meeting | Vote | Nora Crivello | 3 m | |
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The Committee will discuss the scheduling of the next Committee meeting and will hold a roll call vote on the adjournment of the meeting. |
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| B. | Adjournment | FYI | Tom Peraic | 1 m | |
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General Counsel will announce the adjournment of the meeting. |
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