Mission Preparatory
General Board Meeting
Date and Time
Location
The Abraham Joshua Learning Commons
1050 York st - Second floor
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | Christina Craig-Chardon | 1 m | ||
| B. | Call the Meeting to Order | Jesus Garcia | 1 m | ||
| II. | Open Public Comment | 4:32 PM | |||
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1 min per speaker |
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| A. | Public comment rules | FYI | Jesus Garcia | 1 m | |
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All stakeholders are able to publicly speak or submit in writing to the board any comment pertaining to the agenda. The time limit for such an item is ONE minute per speaker (If translation is required, an additional minute for translation purposes will be granted). The board is not able to respond to inquiry nor public comments during this period of time.
REMOVAL OF AN INDIVIDUAL FOR INTERRUPTION20 The presiding member of a legislative body or their designee may remove a person for disrupting a meeting. What is a disruption? Behavior that actually disrupts, disturbs, impedes, or renders infeasible the orderly conduct of the meeting including failing to comply with reasonable and lawful regulations adopted by the legislative body or any other law |
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| III. | Consent Calendar | 4:33 PM | |||
| A. | Approve Minutes | Approve Minutes | Christina Craig-Chardon | 2 m | |
| Approve minutes for General Board Meeting on June 6, 2024 | |||||
| B. | EdTec Contract | Vote | Cynthia Jerez | 1 m | |
| C. | MPS Prop 28 | Vote | Cynthia Jerez | 2 m | |
| D. | Declaration of need | Vote | Cynthia Jerez | 3 m | |
| E. | SY24-25 Mission Prep Handbook | Vote | Cynthia Jerez | 3 m | |
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Changes to PSL in accordance to SF Ordinance Clarity around call out procedure Inclusive language around SF Ordinance for supporting/ identifying caretaker support |
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| IV. | Executive Director Updates | 4:44 PM | |||
| A. | Update for SY24-25 Launch | Discuss | Cynthia Jerez | 5 m | |
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Enrollment, retention, & ELT programs |
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| V. | Finance | 4:49 PM | |||
| A. | Budget 24-25 Update | Discuss | Bryce Fleming | 15 m | |
| VI. | Governance | 5:04 PM | |||
| A. | New Board Member | Vote | Jesus Garcia | 5 m | |
| B. | Board Member Vote | Vote | Jesus Garcia | 15 m | |
| VII. | Closed Session: CONFERENCE WITH LEGAL COUNSEL Government Code section 54956.9(d)(1) | 5:24 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 | Jesus Garcia | 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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| VIII. | Closing Items | 5:54 PM | |||
| A. | Adjourn Meeting | Vote | |||