Mission Preparatory
Special Board Meeting Mission Prep
Published on December 13, 2023 at 9:21 AM PST
Date and Time
Thursday December 14, 2023 at 5:40 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 | 5:40 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 | ||||
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1 min per speaker |
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| III. | Closed Session | 5:43 PM | |||
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CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov. Code. Sect. 54956.9(d)(1)) Case name unspecified to protect settlement negotiations CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov. Code. Sect. 54956.9(d)(1)) Case name unspecified to protect settlement negotiations CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION (Gov. Code. Sect. 54956.9(d)(2)) Significant exposure to litigation: One Case |
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| A. | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov. Code. Sect. 54956.9(d)(1)) Case name unspecified to protect settlement negotiations | Vote | Karla Gandiaga | 10 m | |
| B. | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov. Code. Sect. 54956.9(d)(1)) Case name unspecified to protect settlement negotiations | Vote | Karla Gandiaga | 5 m | |
| C. | CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION (Gov. Code. Sect. 54956.9(d)(2)) Significant exposure to litigation: One Case | Vote | Karla Gandiaga | 5 m | |
| IV. | Open Session/Report Out of Closed Session | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||