Navigator Schools
Minutes
Governance Committee Meeting
Date and Time
Thursday September 26, 2024 at 3:30 PM
Location
ID: 97798267541
Passcode: 534720
Passcode: 534720
Meeting host: ami.ortiz@navigatorschools.org
Join Zoom Meeting:
https://navigatorschools.zoom.us/j/97798267541?pwd=Agt0rsEqGwbxrfKtUGWEr9PwNKWYJx.1
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), Nora Crivello (remote), Shara Hegde (remote)
Committee Members Absent
None
Guests Present
Caprice Young (remote), Shun Dorsey (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 | |
|---|---|
| Shara Hegde |
Aye
|
| Nora Crivello |
Abstain
|
| Ian Connell |
Aye
|
D.
Approve Minutes from Previous Meeting
| Roll Call | |
|---|---|
| Shara Hegde |
Abstain
|
| Ian Connell |
Aye
|
| Nora Crivello |
Aye
|
E.
Opening Comments from Committee Chair
F.
Opening Comments from CEO & Superintendent
Dr. Young thanked the Committee for their work with her evaluation which she found so important and helpful.
II. Closed Session
A.
Announcement of and Vote to Enter Closed Session
B.
Closed Session
The Committee engaged in a closed session discussion.
C.
Announcement of Actions Taken During Closed Session
The Committee Chair reported that no action was taken.
III. Closing Items
A.
Schedule Next Committee Meeting
The Committee chose October 14, 2024 at 1:00pm for the next Committee meeting.
Nora Crivello shared her experience touring GPS today and offered that she felt inspired and grateful.