Board meetings, strategic plans, and buyer signals from Efren Caliva’s organization
Apr 28, 2026·BoardMeeting
Board
New School Sf Board Meeting Agenda
The meeting agenda includes a co-founders' report regarding project future progress and risk analysis. The finance and fundraising section covers budget updates, fundraising overviews, and the review of bridge loan options including partial pre-payment and standing delegation. Governance discussions focus on a review of the board matrix. Additionally, the board will consider the approval of a multi-year audit proposal for fiscal years 2026-2028.
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The meeting agenda included a welcome and quorum establishment, followed by a Public Forum segment. Key discussion points covered progress on priorities detailed in the Co-founders' Report and Risk Analysis. The Finance and Fundraising section focused on budget updates, fundraising overview, and the Second Interim Budget Report, requiring approval for the 2024-25 Audit and the 2024-25 NSSF Audit. Governance items involved a review of Board Matrix Documents and Board Development. The Consent Agenda included a review of the 2025-26 Mid-Year Local Control Accountability Plan and action to approve the 2025-26 School Safety Plan.
Mar 11, 2026·BoardMeeting
Board
Board Agenda
The meeting agenda covered several key areas. Initial segments included welcome and attendance, establishing quorum, and a co-founders' report detailing progress on priorities. The finance and fundraising section focused on the finance and budgeting update, a fundraising overview, and required approvals for the Second Interim Budget Report and the FY 2024-25 NSSF Audit. The governance section included a review of Board Matrix Documents and Board Development. The consent agenda required the review of the 2025-26 Mid-Year Local Control Accountability Plan and approval for the 2024-25 Policy Review and Approvals, specifically the 2025-26 School Safety Plan.
Dec 16, 2025·BoardMeeting
Board
New School Sf Minutes
The board discussed recruitment goals for the upcoming academic year, including enrollment trends and strategies to attract families. Co-founders provided updates on long-term facilities search, redevelopment criteria, and team restructuring. Financial deliberations included an overview of actuals through October, cash on hand goals, and fundraising status for the Project Future campaign. The board approved the first interim financials and authorized the opening of a bank account and a line of credit at Tri Counties Bank. Additionally, the board reviewed the board matrix and approved the Education Protection Account actuals and the School Accountability Report Card.
Extracted from official board minutes, strategic plans, and video transcripts.
