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Navigator Schools

Finance Committee Meeting

Date and Time

Thursday May 29, 2025 at 6:00 PM PDT

Location

Join Zoom Meeting
https://navigatorschools.zoom.us/j/92791409757?pwd=aBBapBDPRbPoo3IR6lvhpYWAiWub82.1

 

Meeting ID: 927 9140 9757
Passcode: 895859

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: Navigator Schools - Finance Committee Meeting 

 

Time: May 29, 2025 06:00 PM Pacific Time (US and Canada)


Join Zoom Meeting
https://navigatorschools.zoom.us/j/92791409757?pwd=aBBapBDPRbPoo3IR6lvhpYWAiWub82.1

 

Meeting ID: 927 9140 9757
Passcode: 895859

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Meeting ID: 927 9140 9757
Passcode: 895859

 

Find your local number: https://navigatorschools.zoom.us/u/ac75MKrMoM

 

 

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.

  
    Minutes for Finance Committee Meeting on March 20, 2025  
  D. Committee Chair Update   Ian Connell 5 m
   

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

  
  E. Public Comments   Ian Connell 5 m
   

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

  
II. Business and Finance 6:13 PM
  A. Opening Comments from Chief Financial & Operating Officer FYI Noël Russell-Unterburger 15 m
   

Noël Russell Unterburger, Chief Financial & Operating Officer, will provide an overview of major financial strategic issues. 

  
  B. Financials as of April 30 FYI Noël Russell-Unterburger 15 m
   

Noël Russell Unterburger, Chief Financial & Operating Officer, will present the year-to-date financials for fiscal year 2024-25. 

  
     
     
     
  C. Proposed Budget Vote Noël Russell-Unterburger 75 m
   

Noël Russell Unterburger, Chief Financial & Operating Officer, will present the budget for the 2025-26 fiscal year for Committee consideration to recommend to the Board. 

 

Topics include: 

 

  1. 2025-26 Proposed Operating Budget
  2. Multi-Year Projections
  3. 2025-26 Capital Budget
  4. 12-month Cash Flow Statement
  
     
     
     
     
  D. Introduction to Facilities Financing Feasibility Options Discuss Noël Russell-Unterburger 30 m
   

John Phan, Principal of Campanile Group, Inc, will present an introduction to the work on financing structures being undertaken by Navigator Schools with consulting support. John Helgeson, from East West Bank, will also be present for the discussion. 

  
III. Closing Items 8:28 PM
  A. Adjourn Meeting Vote Ian Connell 2 m
   

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