Mission Preparatory
Minutes
Mission Prep Board Meeting
Date and Time
Thursday June 15, 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), K. Gandiaga, L. Fuentes (remote), N. Driver, S. Cronin
Directors Absent
J. Garcia
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Consent Calendar
A.
Approve Meeting Minutes
III. Finance
A.
Updates
B.
EPA resolution, EPA spending plan, and the EdTec contract renewal
EPA resolution and spending plan
EdTech contract renewal
C.
Local indicators
Overview by Director
D.
ELOP
ELOP in addition to extended year
E.
CCSP
Approved for California Community Schools Partnership grant- have already piloted some programs like food pantry, expanded counseling opportunities, etc.
F.
LCAP
G.
UPK
Expanding resources for TK to include teacher PD, curriculum and classroom furniture.
H.
23-24 Budget
Budget reviewed by EdTech
IV. Executive Director Updates
A.
Executive Director Updates
Adding additional restorative justice support with professional development, expanded wellness team next year. working with Educators Thriving with staff, 96.7% attendance goal, increased family events to 6 this year, restructured academic team, added Step Up tutoring during math blocks, 82% retention rate for staff
B.
Declaration of Need For Fully Qualified Educators
10 teachers in credential programs.
V. Governance Committee
A.
Board Meeting Calendar 23-24
Change June 9th date to June 6, 2024
EdTech tracking reduction to block grants by the governor that is in the works, but overall +$80,000 surplus for Mission Prep. Slight increase in enrollment has increased ADA funding