Mission Preparatory
Mission Prep Board Meeting
Published on January 19, 2023 at 5:11 PM PST
Date and Time
Thursday January 19, 2023 at 5:00 PM PST
Location
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 | |
| Approve minutes for Mission Prep Board Meeting on December 8, 2022 | ||
| IV. | Finance | |
| A. | Updates | |
| V. | Executive Director Update | |
| A. | Executive Director Update | |
| VI. | Academic Committee Update | |
| A. | Academic Committee Update | |
| VII. | Closed Session - Public Employee Evaluation | |
| A. | Executive Director Evaluation Plan 22-23 | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |