Mission Preparatory
Minutes
General Board Meeting
Date and Time
Thursday October 26, 2023 at 5:00 PM
Location
Abraham Joshua Learning Commons
1050 York St
San Francisco, CA 94110
As per Brown Act TMPS meets in person; if a board member is not present their address is disclosed and posted publicly:
Directors Present
A. Ruiz de Bustamante, C. Craig-Chardon, D. Goldberg, D. Monte (remote), J. Garcia, L. Fuentes (remote), N. Driver (remote), S. Cronin (remote)
Directors Absent
K. Gandiaga, L. Alvarado
Guests Present
C. Jerez
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Consent Calendar
A.
Approve Meeting Minutes
III. Academic Data - NWEA Fall SY23
A.
Analysis of academic data NWEA Fall 2023
IV. Finance
A.
Updates- Open new bank account
Difficulty managing and monitoring accounts across three banks- Bank of America, Chase and First Republic. Resolution to switch and consolidate accounts to Five Star Bank, a local community bank. Will start with 2 million move- benefits is increase in interest accrual upwards of 150k annually (rather than fees at current banking institutions), direct access to funding rather than traditional check system. Will retain some funds in Bank of America as a backup safety measure considering the larger banking/financial market.
V. Executive Director Updates
A.
Executive Director Updates
Anti-bias grant received and being used for professional development for staff and cyber bullying and anti-blackness among students. Final interview stage for Director of Operations, community day coming up with two more events planned, new MP cafe.
VI. Closed Session
A.
Personnel matters
Team updated. No action taken.
Overall, over half of students reading above the 40th percentile, but performance not as good as previous years. Lower grades above national norms and upper grades slightly below for ELA and math. Core cohorts of students missed foundational skills during the pandemic and gains have been slow.