Mission Preparatory
Minutes
Mission Prep Board Meeting
Date and Time
Thursday May 18, 2023 at 5:00 PM
Location
Mission Preparatory School: 1050 York St, San Francisco, CA 94110
Directors Present
A. Ruiz de Bustamante, C. Craig-Chardon, D. Goldberg, D. Monte (remote), J. Garcia, K. Gandiaga, L. Fuentes (remote), N. Driver (remote)
Directors Absent
S. Cronin
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 May 18, 2023 at 5:06 PM.
II. Consent Calendar
A.
Consent Calendar
J. Garcia made a motion to approve the minutes from Mission Prep Board Meeting on 03-16-23.
C. Craig-Chardon seconded the motion.
The board VOTED to approve the motion.
III. Finance
A.
Updates
Slight bump in ADA funding but reduction in state funds based on Governor's May Revise to the budget ($600,00 less in recruiting, learning recovery and arts grants). This is not yet finalized at the state level. Community schools planning and implementation grants are potentially in the pipeline for future years. Invited to apply for grants for kitchen remodel and restorative justice.
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 5:52 PM.
Respectfully Submitted,
C. Craig-Chardon
Documents used during the meeting
- 2021-22 MPS Audit Report_C&ALLP.pdf
- Draft Mission Prep 2023-24 Calendar.pdf
General discussion of draft of 2023-24 calendar. Wellness weekends instituted in consideration of staffing needs. Early dismissal days shifting to 1:30pm.