Download minutes PDF Minutes Approved

Navigator Schools

Minutes

Finance Committee Meeting

Date and Time

Monday October 20, 2025 at 5:00 PM

Location

Meeting ID

meet.google.com/ywz-zbkp-vey

 

Phone Numbers

(‪US‬)‪+1 336-850-0699‬

 

PIN: ‪141 980 332#‬

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. 

 

 

Meeting ID

meet.google.com/ywz-zbkp-vey

 

Phone Numbers

(‪US‬)‪+1 336-850-0699‬

 

PIN: ‪141 980 332#‬

 

 

Committee Members Present

Anthony Di Vittorio (remote), Ian Connell (remote), Rosie Arroyo

Committee Members Absent

None

Guests Present

Ami Ortiz (remote), Caprice Young (remote), Noël Russell-Unterburger (remote), Roger Castillo (remote), Tom Peraic (remote)

I. Opening Items

A.

Call the Meeting to Order

Ian Connell called a meeting of the Finance Committee of Navigator Schools to order on Monday Oct 20, 2025 at 5:05 PM.

B.

Record Attendance and Guests

C.

Approve Minutes from Prior Meeting

Ian Connell made a motion to approve the minutes from Finance Committee Meeting on 05-29-25.
Anthony Di Vittorio seconded the motion.
The committee VOTED unanimously to approve the motion.

D.

Approve Minutes from Prior Meeting

Ian Connell made a motion to approve the minutes from Finance Committee Meeting on 12-10-24.
Anthony Di Vittorio seconded the motion.
The committee VOTED unanimously to approve the motion.

E.

Committee Chair Update

The Committee Chair made brief opening remarks.

F.

Public Comments

There was no public comment.

G.

Opening Comments from Chief Financial & Operating Officer

Noël Russell-Unterburger, Chief Financial & Operating Officer, offered an overview of the information that would be presented.

II. Business and Finance

A.

2025-26 YTD Report

Roger Castillo, Charter Impact, led a discussion concerning the 2025-26 year to date report and accompanying supporting information.

B.

KPMG Assessment Report

Noël Russell-Unterburger, Chief Financial & Operating Officer, led a discussion concerning the KPMG Assessment Report.

III. Closing Items

A.

Adjourn Meeting

Ian Connell made a motion to adjourn.
Anthony Di Vittorio seconded the motion.

Motion made and approved, and meeting adjourned, at 5:50pm.

The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:50 PM.

Respectfully Submitted,
Tom Peraic
Documents used during the meeting
  • Navigator Financial Update thru Aug 2025-Final.pdf
  • 250930 Claude Memo on KPMG Engagement_shared with Navigator.pdf
  • KPMG Fraud Risk Assessment Deliverable Final 9.25.25.pdf