Mission Preparatory

Minutes

General Board Meeting

All meetings are in-person.

Date and Time

Thursday April 18, 2024 at 5:00 PM

Location

Abraham Joshua Learning Commons

1050 York St

San Francisco, CA 94110

Directors Present

A. Ruiz de Bustamante, C. Craig-Chardon, D. Goldberg, D. Monte (remote), J. Garcia, N. Driver

Directors Absent

K. Gandiaga, L. Fuentes, S. Cronin

Guests Present

C. Jerez

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

D. Goldberg called a meeting of the board of directors of Mission Preparatory to order on Thursday Apr 18, 2024 at 5:08 PM.

II. Consent Calendar

A.

Approve Minutes 2/22/24

C. Craig-Chardon made a motion to approve the minutes from General Board Meeting on 02-22-24.
J. Garcia seconded the motion.

Motion to approve consent calendar

The board VOTED to approve the motion.

III. Finance

A.

Updates

Will break even for 2023-24 school year, came within 99% of attendance target. Preliminary budget for 2024-25: potential $330k deficit due to the sunsetting of one-time state funds that will hopefully be rectified with the community schools grant and funding reserves. We are three weeks away from the May revise which will come from the governor/legislator budget projections.

IV. Closing Items

A.

Resolution for Preservation, Defense, and Responsible Use of Public Funds

Tabled for further review until the next meeting.

B.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:50 PM.

Respectfully Submitted,
C. Craig-Chardon