Scholarship Prep
Regular Board Meeting
Date and Time
Location
4070 Mission Ave.
Oceanside, CA, 92057
Zoom Meeting Information:
Meeting ID: 847 7579 6164
Passcode: 212359
Scholarship Prep Orange County (17th Street) - 1010 West 17th Street, Santa Ana, CA 92706
Counseling Room, Room 101
Scholarship Prep Orange County (Grand Ave) - 1821 N Grand Ave, Santa Ana, CA 92705
Admin Office
Scholarship Prep Oceanside - 4070 Mission Avenue, Oceanside, CA 92057
Room 233
Scholarship Prep South Bay- 24910 S. Avalon Blvd., Wilmington, CA 90744
First-floor Kindergarten Classroom
Additional Teleconference Location: 1902 West Chestnut Avenue, Santa Ana CA 92703
Additional Teleconference Location: 3040 Fillmore Way #159, Costa Mesa, CA 92626
The meeting will be accessible via teleconference using the information listed above and at the locations above.
PUBLIC COMMENT:
The public is invited to address the Board during the meeting using the Zoom meeting information above, or from any of the teleconference locations. Alternatively, public comments can also be submitted via email to comments@scholarshipschools.org with “Public Comment for Board Meeting (on date of the Board Meeting)” in the subject line. The comment should include the name of the commenter, the Agenda Item number, and the topic that is to be discussed. Comments must be received by 12:30pm of the day before the scheduled Board Meeting and will be read during the meeting based upon time limitations. If the statement is not read online due to time limitations, the comments will be provided to the board members.
Members of the public may address the Board at regular meetings on agenda or non-agenda items that are within the subject matter jurisdiction of the Board, and at special meetings on agenda items only. Speakers may be called in the order that requests are received, with speakers attending the meeting called prior to reading written comments submitted by email, or may be grouped by subject area. Comments are limited to three (3) minutes per speaker with no more than 15 minutes per single topic so that as many people as possible may be heard. . The Board may not take any action on matters discussed during the public testimony period that are not listed on the agenda.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 2:00 PM | |||
A. | Quorum Check | Charles Friedrichs | |||
Charles Friedrichs, President John Ing, Treasurer Maribel Toan, Secretary Pete Watson, Member Barbara George, Member |
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B. | Call the Meeting to Order | Charles Friedrichs | |||
C. | Pledge of Allegiance | Charles Friedrichs | |||
D. | Reading of the Scholarship Prep Mission Statement | Charles Friedrichs | |||
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E. | Approval of the Agenda | Vote | Charles Friedrichs | ||
F. | Invitation to Address the Board on Items on the Agenda | Discuss | |||
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G. | Invitation to Address the Board on Items Not on the Agenda | Discuss | |||
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II. | Information Section | ||||
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A. | Riverside County Office of Education 2025 Presentation: Effective Boards | Discuss | Dr. Corey Loomis | ||
B. | Oceanside Campus Update | Discuss | Charity Grieshaber | ||
C. | Organization Update | Discuss | Jason Watts | ||
D. | Financial Update by Charter Impact | Discuss | Tracy Haberman | ||
III. | Consent Calendar | ||||
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A. | Approve the June 19th Regular Meeting Minutes | ||||
B. | Approve the July 16th Special Meeting Minutes | ||||
C. | Approve the May Financials and Check Register | ||||
D. | Approve the Revised 2025-26 Classified Compensation Plan | ||||
E. | Approve the Scholarship Prep - Orange County Family Handbook 2025-26 | ||||
F. | Approve the Scholarship Prep - Oceanside Family Handbook 2025-26 | ||||
G. | Approve the Scholarship Prep - South Bay Family Handbook 2025-26 | ||||
H. | Approve the Scholarship Prep - Riverside County Family Handbook 2025-26 | ||||
I. | Approve the Scholarship Prep - San Bernardino County Family Handbook 2025-26 | ||||
J. | Approve the Scholarship Prep - Orange County Annual Update 2025-26 | ||||
K. | Approve the Scholarship Prep - Oceanside Annual Update 2025-26 | ||||
L. | Approve the Scholarship Prep - South Bay Annual Update 2025-26 | ||||
M. | Approve the Scholarship Prep - Riverside County Annual Update 2025-26 | ||||
N. | Approve the Scholarship Prep - San Bernardino County Annual Update 2025-26 | ||||
O. | Scholarship Prep - Riverside County Comprehensive School Safety Plan | ||||
Includes Instructional Continuity Plan |
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P. | Scholarship Prep - San Bernadino County Comprehensive School Safety Plan | ||||
Includes Instructional Continuity Plan |
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Q. | Approve the Revised 2025- 26 Board Meeting Calendar | ||||
R. | Approve Scholarship Prep Contract with Paycom | ||||
S. | Approval of Consent Calendar | Vote | Charles Friedrichs | ||
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IV. | Closed Session | ||||
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A. | Public Employee Performance Evaluation (Gov. Code § 54957) Title: Executive Director | ||||
V. | Return to Open Session | ||||
A. | Report Out of Closed Session, if any | Discuss | |||
VI. | Closing Items | ||||
A. | Board Comments and Future Agenda Items | Discuss | Charles Friedrichs | ||
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B. | Adjourn Meeting | Vote | Charles Friedrichs |