Mission Preparatory
General Board Meeting
All meetings are in-person
Published on August 9, 2023 at 2:48 PM PDT
Amended on August 17, 2023 at 11:49 AM PDT
Date and Time
Thursday August 17, 2023 at 5:00 PM PDT
Location
Abraham Joshua Learning Commons
1050 York St
San Francisco, CA 94110
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Karla Gandiaga | 1 m | ||
| B. | Call the Meeting to Order | Karla Gandiaga | 2 m | ||
|
Board Chair calls the meeting to order to officially start board business |
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| II. | Open Public Comment | ||||
|
1 min per speaker |
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| III. | Consent Calendar | 5:03 PM | |||
| A. | Approve Meeting Minutes | Approve Minutes | Karla Gandiaga | 1 m | |
| Approve minutes for Mission Prep Board Meeting on June 15, 2023 | |||||
| IV. | Finance | 5:04 PM | |||
| A. | Updates | FYI | David Monte | 2 m | |
| B. | 2023-24 Consolidated Application | Vote | Bryce Fleming | 7 m | |
| C. | Fragrance Free Workplace | Vote | Cynthia Jerez | 2 m | |
| V. | Executive Director Updates | 5:15 PM | |||
| A. | Executive Director Updates | FYI | Cynthia Jerez | 15 m | |
| VI. | Governance Committee | 5:30 PM | |||
| A. | Board Meeting Calendar 23-24 | Vote | Karla Gandiaga | 5 m | |
| VII. | Closed Session- Promotion Policy Determination | 5:35 PM | |||
|
This is a closed session of the Board of Directors to discuss a matter pertaining to a policy appeal. |
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| A. | Promotion and Retention Policy | Discuss | Daniel Goldberg | 15 m | |
| VIII. | Closing Items | 5:50 PM | |||
| A. | Adjourn Meeting | Vote | |||