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Mission Preparatory

General Board Meeting

All meetings are in-person.
Published on August 12, 2024 at 3:28 PM PDT

Date and Time

Thursday August 15, 2024 at 4:30 PM PDT

Location

The Abraham Joshua Learning Commons 

1050 York st - Second floor

Agenda

Section Number Topic Number Details 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
 

1 min per speaker

  
  A. Public comment rules FYI Jesus Garcia 1 m
   

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

  
III. Consent Calendar 4:33 PM
  A. Approve Minutes Approve Minutes Christina Craig-Chardon 2 m
    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
   

Changes to PSL in accordance to SF Ordinance

Clarity around call out procedure

Inclusive language around SF Ordinance for supporting/ identifying caretaker support

  
IV. Executive Director Updates 4:44 PM
  A. Update for SY24-25 Launch Discuss Cynthia Jerez 5 m
   

Enrollment, retention, & ELT programs

  
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
   

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 5:54 PM
  A. Adjourn Meeting Vote