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Mission Preparatory

General Board Meeting

All meetings are in-person.
Published on December 9, 2024 at 6:04 PM PST
Amended on December 10, 2024 at 3:51 PM PST

Date and Time

Thursday December 12, 2024 at 4:30 PM PST

Location

Abraham Joshua Learning Commons 

1050 York St.

San Francisco, CA 94110

 

Second Location 

2 Positive place Vallejo, CA 94589

 

Third Location

 

 

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 October 17, 2024  
  B. LCAP Federal Addendum Vote Cynthia Jerez 15 m
     
  C. C. Executive Director Resolution Vote David Monte 3 m
  D. Approval of 1st Interim Report Vote Bryce Fleming 5 m
     
IV. Executive Director Updates 4:58 PM
  A. Update for SY24-25 Winter 1 FYI Cynthia Jerez 10 m
   

Enrollment 

Attendance/ ADA,

Open Enrollment SY25-26

HR Hiring Update

Grants

Activities

  
V. Finance 5:08 PM
  A. Finance Update Discuss Bryce Fleming 10 m
   

Finance Update SY24

 

 

  
     
     
     
  B. LCAP Mid Year Discuss Cynthia Jerez 10 m
     
  C. SARC 2023-24 Vote Cynthia Jerez 15 m
     
VI. Closing Items 5:43 PM
  A. Adjourn Meeting Vote