Mission Preparatory
General Board Meeting
All meetings are in-person.
Published on December 4, 2023 at 9:42 AM PST
Amended on December 11, 2023 at 4:20 PM PST
Date and Time
Thursday December 14, 2023 at 5:00 PM PST
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 | 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 General Board Meeting on October 26, 2023 | |||||
| B. | SARC 2022-2023 For Board approval | 5 m | |||
|
School Accountability Report Card (SARC) California public & nonpublic, nonsectarian schools annually provide information to the community to allow public comparison of schools for student achievement, environment, resources & demographics. |
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| IV. | Academic Data - SBAC SY23 | 5:09 PM | |||
|
EdTEC Partners will present academic data analysis |
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| A. | Analysis of academic data SBAC | FYI | Cynthia Jerez | 15 m | |
| V. | Finance | 5:24 PM | |||
| A. | Financial Updates | Discuss | Bryce Fleming | 15 m | |
| B. | First Interim | Vote | Bryce Fleming | 5 m | |
| C. | Audit | Vote | Bryce Fleming | 5 m | |
| VI. | Executive Director Updates | 5:49 PM | |||
| A. | Executive Director Updates | FYI | Cynthia Jerez | 15 m | |
| VII. | Closed Session | 6:04 PM | |||
|
Personnel matters |
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| A. | Personnel matters | FYI | Cynthia Jerez | 10 m | |
| B. | ED Evaluation 23-24 | Discuss | Karla Gandiaga | 15 m | |
| VIII. | Closing Items | 6:29 PM | |||
| A. | Adjourn Meeting | Vote | |||