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Navigator Schools

Governance Committee Meeting

Date and Time

Thursday May 15, 2025 at 4:00 PM PDT

Location

https://navigatorschools.zoom.us/j/99338071780?pwd=bcwfxKuiHsiVZ9QSJD2xRwJtwiA32r.1

 

Meeting ID: 993 3807 1780
Passcode: 717282
 

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 4:00 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 Vote Nora Crivello 1 m
   

The Committee Chair will identify guests, take attendance via roll-call, and establish a quorum.

  
  C. Opening Comments from Committee Chair   Nora Crivello 5 m
   

Nora Crivello, Committee Chair, will provide opening comments.

  
  D. Opening Comments from CEO & Superintendent   Caprice Young 3 m
   

Dr. Caprice Young, CEO & Superintendent, will provide opening comments.

  
  E. Public Comment   Nora Crivello 3 m
   

The Committee Chair will listen to public comments.

  
II. Governance 4:13 PM
  A. Re-Election of Board Members Vote Tom Peraic 5 m
   

The Governance Committee will consider the re-election of Board Members for 2025-26. 

  
  B. Board Member Agreement 2025-26 Discuss Tom Peraic 5 m
   

Presentation of Annual Board Member Agreement.

  
     
  C. Consideration of New Board Members Discuss Caprice Young 10 m
   

The Governance Committee will be presented with potential new board members for consideration. 

  
  D. Election of Officers for 2025-26 Vote Tom Peraic 10 m
   

The Governance Committee will consider the Election of Officers for 2025-26.

  
  E. Appointment of Committee Members 2025-26 Vote Tom Peraic 10 m
   

The Governance Committee will consider the appointment of Committee Members for 2025-26.

  
     
  F. Consideration of NSSC Board Members Discuss Caprice Young 10 m
   

The Governance Committee will be presented with potential NSSC Board Members for consideration. 

  
  G. Board Meeting Schedule 2025-26 Vote Tom Peraic 10 m
   

The Governance Committee will review, approve and recommend to the Board the schedule for 2025-26.

  
     
  H. Ratification of Watsonville Prep School Lease Extension Vote Tom Peraic 5 m
   

The Governance Committee will consider the ratification of the Watsonville Prep School (WPS) Lease Extension. 

  
     
  I. Budgeted Contracts and Licenses Anticipated in the Approved Budget for 2025-26 Discuss Caprice Young 10 m
   

The Governance Committee will engage in a discussion of the Budgeted Operational Contracts needed over the summer.

  
III. Closing Items 5:28 PM
  A. Adjourn Meeting Vote Nora Crivello 2 m
   

The Committee will hold a roll call vote on the adjournment of the meeting.

 

Proposed Motion: Adjourn