Navigator Schools
Minutes
Finance Committee Meeting
Date and Time
Thursday March 20, 2025 at 6:00 PM
Location
Join Zoom Meeting
https://navigatorschools.zoom.us/j/96920539803?pwd=7x4DOCW8eim9JOpnYvnXGttPTG36Al.1
Meeting ID: 969 2053 9803
Passcode: 907985
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: Finance Committee Meeting
Time: Mar 13, 2025 06:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://navigatorschools.zoom.us/j/96920539803?pwd=7x4DOCW8eim9JOpnYvnXGttPTG36Al.1
Meeting ID: 969 2053 9803
Passcode: 907985
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Meeting ID: 969 2053 9803
Passcode: 907985
Find your local number: https://navigatorschools.zoom.us/u/adOToabsTT
Committee Members Present
Ian Connell (remote), Jan Mazyck (remote)
Committee Members Absent
None
Guests Present
Ami Ortiz (remote), Caprice Young (remote), Nora Crivello (remote), Noël Russell-Unterburger (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 Prior Meeting
D.
Approve Minutes from Prior Meeting
E.
Committee Chair Update
F.
Public Comments
There was no public comment.
II. Business and Finance
A.
Audit Status Update
Noël Russell-Unterburger, staff lead of the Finance Committee, offered general financial updates including audit issues.
Caprice Young joined the meeting at 6:21pm.
B.
Facilities Update
Noël Russell-Unterburger, staff lead of the Finance Committee, offered general financial updates including facilities issues.
C.
Update on Building Hope Financing
Noël Russell-Unterburger, staff lead of the Finance Committee, offered general financial updates including Building Financing issues.
D.
Year-to-date financials through January 31, 2025
Noël Russell-Unterburger, staff lead of the Finance Committee, offered general financial updates including year-to-date financials through January 31, 2025.
E.
Preliminary 2025-26 Budget
Noël Russell-Unterburger, staff lead of the Finance Committee, offered general financial updates including the preliminary 2025-26 budget.
F.
Multi-Year Projections
Noël Russell-Unterburger, staff lead of the Finance Committee, offered general financial updates including multi-year projections.
G.
Draft LCAP
Ami Ortiz, Director of Compliance & Operations, presented draft LCAPs for Gilroy Prep School, Hollister Prep School, Watsonville Prep School, and Hayward Collegiate Charter.
III. Closing Items
A.
Adjourn Meeting
- Finance_Committee_2025_03_20_CY.pdf
- Facilities Updates.pdf
- 2024-25 Statement of Activities & Cash Flow Forecast.pdf
- Preliminary 2025-26 Budget.pdf
- 2025_Local_Control_and_Accountability_Plan_Watsonville_Prep_School_20250319.pdf
- 2025_Local_Control_and_Accountability_Plan_Hollister_Prep_School_20250319.pdf
- 2025_Local_Control_and_Accountability_Plan_Gilroy_Prep_(Navigator_School)_20250319.pdf
- 2025_Local_Control_and_Accountability_Plan_Hayward_Collegiate_Charter_School_20250319.pdf
The Committee Chair appreciates the work being done by the Navigator team.