Mission Preparatory
Mission Prep Board Meeting
Published on May 30, 2023 at 11:13 AM PDT
Amended on June 15, 2023 at 5:18 PM PDT
Date and Time
Thursday June 15, 2023 at 5:00 PM PDT
Location
Mission Preparatory School: 1050 York St, San Francisco, CA 94110
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Open Public Comment | ||||
|
1 min per speaker |
|||||
| III. | Consent Calendar | 5:01 PM | |||
| A. | Approve Meeting Minutes | Approve Minutes | Karla Gandiaga | 1 m | |
| Approve minutes for Mission Prep Board Meeting on May 18, 2023 | |||||
| IV. | Finance | 5:02 PM | |||
| A. | Updates | FYI | David Monte | 15 m | |
| B. | EPA resolution and EPA spending plan | Vote | |||
| C. | The EdTec Contract Renewal | Vote | 5 m | ||
| D. | Local indicators | Vote | 5 m | ||
| E. | ELOP | Vote | |||
| F. | CCSP | Vote | 5 m | ||
| G. | LCAP | Vote | 5 m | ||
| H. | UPK | Vote | 5 m | ||
| I. | 23-24 Budget | Vote | Cynthia Jerez | 5 m | |
| V. | Executive Director Updates | 5:47 PM | |||
| A. | Executive Director Updates | FYI | Cynthia Jerez | 15 m | |
| B. | Declaration of Need For Fully Qualified Educators | Vote | Cynthia Jerez | ||
| VI. | Governance Committee | 6:02 PM | |||
| A. | Board Meeting Calendar 23-24 | Vote | Karla Gandiaga | 10 m | |
| VII. | Closing Items | 6:12 PM | |||
| A. | Adjourn Meeting | Vote | |||