Meeting participants and guests said the pledge of allegiance.

Refer to attendance information recorded above.

B.Lopez, Chief External Officer, provided an update regarding their marketing plan and said their focus was to make an impact to student enrollment, recruitment and retention of the families focusing on organic family referrals and digital marketing. 

J.Hernandez, Director of Student Services, provided an update on Student Board Member election process stating that school sites will be having elections at their schools to select the student chosen by their peers. Those elected students will then present to the Board at the May meeting. 

M.Craig, Dean of Academics at MSA-San Diego, reported that the schools Archery Team competed at Conference Championships in which they won along with students placing at singles divisions. They will have their State Championship this weekend.

G.Serce, Principal at MSA-San Diego & Regional Director, reported that the schools Robotics Team participated in a competition and two teams both placed in 2nd place. He also added that A.Rubalcava, CEO & Superintendent, was nominated for the Charter Stars Legacy Award. A.Rubalcava, commented that sadly a MSA-1 student passed away. MSA-1 community and staff are working together to support students and the child's family during this difficult time. A moment of silence was held.

Five minute break was taken to accommodate those observing Ramadan. The agenda will resume after the break.

D.Yilmaz, Chief Accountability Officer, presented the educational partner survey results and highlights. He went over the topics of the survey and the questions that were asked. He went over the data such as the participation rates for the students, families and staff. He went over the rates of participation rates over the past 5 years. D.Yilmaz, also went over the percentage of overall satisfaction in different areas.

MSA-4, 6, 7 and 8 presented their Glows, Grows & Priorities Presentations. Board questions were addressed by school site and Home Office staff.

J.Hernandez, Director of Student Services, presented the policy. He provided background that this originated due to the medical emergencies taking place across the United States and schools associated with fentanyl. Sought to memorialize a policy within MPS. There are practices in place, but a policy to administer medication was believed to be the best course of action. He went over the policy which was in collaboration with CharterSafe, YM&C and school site leadership. Current practices were added to the policy is addition to the usage of Narcan (nasal spray).

M.Muhammedov, Board Chair & Chair of the Audit & Facilities Committee, reported out of the Committee's discussion and reported that the Committee approved for their recommended approval to the full Board. He also mentioned the ask to bring updated budgets and keep the Committee informed of any updates or changes for Board review. P.Ontiversos, General Counsel & Director of Facilities, elaborated on the selection process and the final decision to choose Erickson-Hall Construction as the Construction Manager. Board questions were addressed by staff. 

M.Muahmmedov announced that the Board will be going into closed session to discuss Public Employee Performance Evaluation for the CEO & Superintendent & Conference with Legal Counsel for one case and would report out in any actions that may be taken.

This item was discussed in Closed Session.

This item was discussed in Closed Session.

M.Muhammedov announced in Open Session at 1:33am that the Board discussed this matters and directed the staff to take necessary actions.