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 - 1010 West 17th Street, Santa Ana, CA 92706
Legacy Room
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
Scholarship Prep Riverside County - 9707 Magnolia Ave. Riverside, CA 92503
Front Office
Scholarship Prep San Bernardino County - 20 W. 7th St. Upland, CA 91786
Admin Office
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 | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | |||
| A. | Quorum Check | Charles Friedrichs | |||
|
Charles Friedrichs, President John Ing, Treasurer Maribel Toan, Secretary Barbara George, Member Steve Thomas, Member |
|||||
| B. | Call the Meeting to Order | Charles Friedrichs | |||
| C. | Pledge of Allegiance | Charles Friedrichs | |||
| D. | Reading of the Scholarship Prep Mission Statement | Charles Friedrichs | |||
|
|||||
| E. | Approval of the Agenda | Vote | Charles Friedrichs | ||
| F. | Invitation to Address the Board on Items on the Agenda | Discuss | |||
|
|||||
| G. | Invitation to Address the Board on Items Not on the Agenda | Discuss | |||
|
|||||
| II. | Information Section | ||||
|
|||||
| A. | Organization Update | Discuss | Jason Watts | ||
| B. | Campus Facilities Update | Discuss | Andrew Crowe, Frank Vann, Christian Nunez | ||
| III. | Consent Calendar | ||||
|
|||||
| A. | Approve the June 18th Regular Meeting Minutes | ||||
| B. | Approve the June Check Register | ||||
| C. | Approve the Scholarship Prep High Impact Math Tutoring contract with Tutored by Teachers in the amount of $191,400.00 | ||||
| D. | Approve the HMH Education Company curriculum purchase for Scholarship Prep - Orange County, Scholarship Prep - Oceanside, and Scholarship Prep - South Bay in the amount of $17,943.19 | ||||
| E. | Approve Great Minds PBC Curriculum Purchase for Scholarship Prep - South Bay in the amount of $3,273.43 | ||||
| F. | Approve the Students with Special Needs Master Plan | ||||
| G. | Approve the Scholarship Prep Contract with HopSkipDrive, Inc. | ||||
| H. | Approve the Scholarship Prep - Orange County Contract with Project Hope Alliance in the amount of $90,000 | ||||
| I. | Approve the purchase of the floor machine from Scholarship Prep - Orange County to Scholarship Prep - Riverside County | ||||
| J. | Approve the purchase of projectors and Apple TVs from Scholarship Prep - Orange County to Scholarship Prep - San Bernardino County | ||||
| K. | Approve the Student Support Manager Job Description | ||||
| L. | Approve the Board Candidate Application | ||||
| M. | Approval of Consent Calendar | Vote | Charles Friedrichs | ||
|
|||||
| IV. | Actions Items | ||||
| A. | Approve the Seventh Amendment to Lease Agreement between Pastor of Mission San Luis Rey Catholic Parish and Scholarship Prep - Oceanside | Vote | |||
| B. | Approve the Revised Scholarship Prep - Orange County Budget Overview for Parents (BOP) and LCAP | Vote | |||
| C. | Approve the Revised Scholarship Prep - Oceanside Budget Overview for Parents (BOP) and LCAP | Vote | |||
| D. | Approve the Revised Scholarship Prep - South Bay Budget Overview for Parents (BOP) and LCAP | Vote | |||
| E. | Approve the Revised Scholarship Prep - Riverside County Budget Overview for Parents (BOP) and LCAP | Vote | |||
| F. | Approve the Revised Scholarship Prep - San Bernardino County Budget Overview for Parents (BOP) and LCAP | Vote | |||
| G. | Approve the Board Member Recruitment and Placement Policy | Vote | |||
| H. | Approve the Board Member Annual Commitment Statement | Vote | |||
| V. | Closing Items | ||||
| A. | Board Comments and Future Agenda Items | Discuss | Charles Friedrichs | ||
|
|||||
| B. | Adjourn Meeting | Vote | Charles Friedrichs | ||