Final

Mission Preparatory

General Board Meeting

All meetings are in-person.
Published on May 29, 2024 at 9:09 AM PDT
Amended on June 3, 2024 at 8:59 PM PDT

Date and Time

Thursday June 6, 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
 

1 min per speaker

  
III. Consent Calendar
  A. Approve Minutes Approve Minutes Karla Gandiaga
    Approve minutes for General Board Meeting on April 18, 2024  
  B. SY24-25 School Calendar Vote Cynthia Jerez
   

School SY24-25 denotes wellness breaks, and yearlong school festivities. 

  
IV. Executive Director Updates 5:01 PM
  A. LCAP Vote Cynthia Jerez 15 m
  B. Local Indicators Vote Cynthia Jerez 5 m
V. Finance 5:21 PM
  A. Budget 24-25 Vote David Monte 15 m
VI. Governance 5:36 PM
  A. Board Member Departure Vote Karla Gandiaga 5 m
  B. Board Chair Vote Vote Christina Craig-Chardon 5 m
  C. Board Calendar SY24-25 Vote Daniel Goldberg 3 m
   

Approve Board Calendar for SY24-25

  
VII. Closed Session: CONFERENCE WITH LEGAL COUNSEL Government Code section 54956.9(d)(1) 5:49 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
   

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.

  
VIII. Closing Items 6:19 PM
  A. Adjourn Meeting Vote