Mission Preparatory
Mission Prep Board Meeting
Date and Time
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Open Public Comment | |
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1 min per speaker |
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| III. | Consent Calendar | |
| A. | Approval of Board Findings Relating to Teleconference Meetings During State of Emergency | |
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“Board findings pursuant to Government Code Section 54953(e)
The Charter School Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing.”
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| B. | Approve Minutes June 2022 | |
| C. | Consolidated Application for Title Funding | |
| D. | Approve Minutes from Finance Committee Meeting 8/25/22 | |
| E. | Approve Minutes from Academic Committee Meeting 8/25/22 | |
| F. | Approve Minutes from Governance Committee Meeting 8/25/22 | |
| IV. | Brown Act Training | |
| A. | Brown Act Training | |
| V. | Finance | |
| A. | EdTec Finance Update | |
| B. | Unaudited Actuals | |
| C. | Fiscal Policy | |
| VI. | Board on Track Training | |
| A. | Board on Track Training | |
| VII. | Governance | |
| A. | New Board Chair | |
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Anyone interested in becoming board chair presents why (5 min) Board votes for a new chair |
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| VIII. | Academic Excellence Update | |
| A. | SBAC Data Review | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |