Mission Preparatory
Minutes
Mission Prep Board Meeting
Date and Time
Thursday December 8, 2022 at 5:00 PM
Directors Present
A. Ruiz de Bustamante (remote), D. Goldberg (remote), D. Monte (remote), J. Garcia (remote), K. Gandiaga (remote), S. Cronin (remote)
Directors Absent
C. Craig-Chardon, L. Fuentes, N. Driver
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
K. Gandiaga called a meeting of the board of directors of Mission Preparatory to order on Thursday Dec 8, 2022 at 5:04 PM.
II. Consent Calendar
A.
Approval of Board Findings Relating to Teleconference Meetings During State of Emergency
B.
Approve Minutes
D. Monte made a motion to approve the minutes from Mission Prep Board Meeting on 11-17-22.
A. Ruiz de Bustamante seconded the motion.
The board VOTED to approve the motion.
III. Finance
A.
First Interim
K. Gandiaga made a motion to approve.
D. Goldberg seconded the motion.
The board VOTED to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:06 PM.
Respectfully Submitted,
K. Gandiaga
Approved as part of consent calendar