Mission Preparatory
Board Meeting
Date and Time
Location
2501 Bryant St
San Francisco, Ca 94110
Additional Location:
1 Positive Place
Vallejo, CA 94589
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | Christina Craig-Chardon | 1 m | ||
| B. | Call the Meeting to Order | Jesus Garcia | 1 m | ||
| II. | Open Public Comment | 4:32 PM | |||
|
1 min per speaker |
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| A. | Public comment rules | FYI | Jesus Garcia | 1 m | |
|
All stakeholders are able to publicly speak or submit in writing to the board any comment pertaining to the agenda. The time limit for such an item is ONE minute per speaker (If translation is required, an additional minute for translation purposes will be granted). The board is not able to respond to inquiry nor public comments during this period of time.
REMOVAL OF AN INDIVIDUAL FOR INTERRUPTION20 The presiding member of a legislative body or their designee may remove a person for disrupting a meeting. What is a disruption? Behavior that actually disrupts, disturbs, impedes, or renders infeasible the orderly conduct of the meeting including failing to comply with reasonable and lawful regulations adopted by the legislative body or any other law |
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| III. | Consent Calendar | 4:33 PM | |||
| A. | Approve Minutes | Approve Minutes | Christina Craig-Chardon | 2 m | |
| B. | MPS Prop 28 | Vote | Cynthia Jerez | 2 m | |
| C. | Declaration of need | Vote | Cynthia Jerez | 3 m | |
| IV. | Executive Director Updates | 4:40 PM | |||
| A. | Update for SY26-27 Launch | Discuss | Cynthia Jerez | 20 m | |
|
Enrollment Retention ELT programs SBAC/ I-Ready (Spring Results) |
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| B. | Staff Handbook 26-27 | FYI | Cynthia Jerez | 2 m | |
|
Updated family leave policy to reflect the new California law plus expanded MPS benefits |
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| V. | Finance | 5:02 PM | |||
| A. | CTEIG GRANT | FYI | Cynthia Jerez | 3 m | |
| VI. | Governance | 5:05 PM | |||
| A. | Board and Committee Calendar | Discuss | Jesus Garcia | 5 m | |
|
Calendar review/ agendized- discuss |
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| VII. | Closed Session: Governance Check-in | 5:10 PM | |||
| A. | Review EE proposal | Discuss | Cynthia Jerez | 5 m | |
| VIII. | Closing Items | 5:15 PM | |||
| A. | Adjourn Meeting | Vote | |||