Navigator Schools
Minutes
Governance Committee Meeting
Date and Time
Thursday October 2, 2025 at 3:30 PM
Location
Join Zoom Meeting
https://navigatorschools.zoom.us/j/98639406653
Meeting ID: 986 3940 6653
Passcode: 008245
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.
Committee Members Present
Ian Connell (remote), Niña Rosete (remote), Nora Crivello (remote)
Committee Members Absent
None
Guests Present
Caprice Young (remote), Tom Peraic (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Approve Minutes from Previous Meeting
| Roll Call | |
|---|---|
| Niña Rosete |
Abstain
|
| Nora Crivello |
Aye
|
| Ian Connell |
Aye
|
D.
Opening Comments from Committee Chair
E.
Opening Comments from CEO & Superintendent
The CEO & Superintendent made brief introductory comments.
F.
Public Comment
There was no public comment.
II. Governance
A.
Consideration of Policies
The Committee considered the proposed Fundraising Policy, MLL Policy, and Grading Policy. Committee Member Niña Rosete emphasized that the Fundraising Policy would benefit from having one goal. Committee members generally discussed the remaining policies.
III. Closed Session
A.
Announcement of and Vote to Enter Closed Session
B.
Closed Session
The Committee engaged in closed session discussions.
C.
Announcement of Actions Taken During Closed Session
The Board Chair announced that no action was taken.
IV. Closing Items
A.
Schedule Next Committee Meeting
The Committee generally discussed upcoming meetings.
B.
Adjourn Meeting
- Fundraising Policy (09.18.25).pdf
- MLL Policy (10.02.25).pdf
- Grading Policy (10.02.25).pdf
The Committee Chair thanks Niña Rosete for providing service to the Governance Committee in Shara Hegde's absence.