Mission Preparatory
General Board Meeting
All meetings are in-person.
Published on March 1, 2024 at 12:20 PM PST
Amended on April 15, 2024 at 3:20 PM PDT
Date and Time
Thursday April 18, 2024 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 | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Open Public Comment | ||||
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1 min per speaker |
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| III. | Consent Calendar | ||||
| A. | Approve Minutes 2/22/24 | Approve Minutes | Karla Gandiaga | ||
| IV. | Finance | 5:01 PM | |||
| A. | Updates | FYI | David Monte | 15 m | |
| V. | Closed Session: CONFERENCE WITH LEGAL COUNSEL Government Code section 54956.9(d)(1) | 5:16 PM | |||
| A. | CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) (3 cases) Name of cases: (1) Ortega v. Mission Preparatory Charter School; (2) Hernandez v. Mission Preparatory Charter School; (3) Merin v. Mission Preparatory Charter School. | Vote | Karla Gandiaga | 30 m | |
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CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) (3 cases) Name of cases: (1) Ortega v. Mission Preparatory Charter School; (2) Hernandez v. Mission Preparatory Charter School; (3) Merin v. Mission Preparatory Charter School. |
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| B. | Public Employee Performance Evaluation | Discuss | Karla Gandiaga | 10 m | |
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Public Employee Performance Evaluation Position: Certificated
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| VI. | Closing Items | 5:56 PM | |||
| A. | Resolution for Preservation, Defense, and Responsible Use of Public Funds | Discuss | 5 m | ||
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Review and consideration for approval of “Resolution for Preservation, Defense, and Responsible Use of Public Funds” |
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| B. | Adjourn Meeting | Vote | |||