Mission Preparatory
General Board Meeting
All meetings are in-person
Published on October 24, 2023 at 9:22 AM PDT
Amended on October 24, 2023 at 9:27 AM PDT
Date and Time
Thursday October 26, 2023 at 5:00 PM PDT
Location
Abraham Joshua Learning Commons
1050 York St
San Francisco, CA 94110
As per Brown Act TMPS meets in person; if a board member is not present their address is disclosed and posted publicly:
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Daniel Goldberg | 1 m | ||
| B. | Call the Meeting to Order | Daniel Goldberg | 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 | Daniel Goldberg | 1 m | |
| Approve minutes for General Board Meeting on August 17, 2023 | |||||
| IV. | Academic Data - NWEA Fall SY23 | 5:04 PM | |||
|
EdTEC Partners will present academic data analysis |
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| A. | Analysis of academic data NWEA Fall 2023 | FYI | Bryce Fleming | 15 m | |
| V. | Finance | 5:19 PM | |||
| A. | Updates- Open new bank account | Vote | David Monte | 3 m | |
| VI. | Finance Update | 5:22 PM | |||
| A. | Finance Update | FYI | Bryce Fleming | 10 m | |
|
Review Finance Data |
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| VII. | Executive Director Updates | 5:32 PM | |||
| A. | Executive Director Updates | FYI | Cynthia Jerez | 15 m | |
| VIII. | Closed Session | 5:47 PM | |||
|
Personnel matters |
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| A. | Personnel matters | FYI | Cynthia Jerez | 10 m | |
| IX. | Closing Items | 5:57 PM | |||
| A. | Adjourn Meeting | Vote | |||