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
Additional Teleconference Location: 800 W. 6th St. Suite 1505 Los Angeles, CA 90017
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 | |||
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Charles Friedrichs, President John Ing, Treasurer Maribel Toan, Secretary Barbara George, Member Steve Thomas, 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. | Organization Update | Discuss | Jason Watts | ||
| B. | Charter Impact Presentation | Discuss | Jason Sitomer | ||
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| C. | 2026-27 Instructional Materials Presentation | Discuss | Taylor Ellis | ||
| D. | 2026-27 Instructional Materials Pubic Hearing | Discuss | Taylor Ellis | ||
| III. | Consent Calendar | ||||
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| A. | Approve the July 23rd Regular Meeting Minutes | ||||
| B. | Approve the July Check Register | ||||
| C. | Approve the Updated Office Assistant Job Description | ||||
| D. | Approve the Updated Director of Curriculum and Instruction Job Description | ||||
| E. | Approve the Updated Director of Special Education Job Description | ||||
| F. | Approve the Certified Occupational Therapy Assistant Job Description | ||||
| G. | Approve the Director of Diverse Learners Job Description | ||||
| H. | Approve the Managing Director of Special Education Job Description | ||||
| I. | Approve the Curriculum Specialist Job Description | ||||
| J. | Approve the Updated 2026-27 Administration Compensation Plan | ||||
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| K. | Approve the Updated 2026-27 Classified Compensation Plan | ||||
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| L. | Approve the Home Office Flexible Work Policy | ||||
| M. | Approve the updated Campus Visitor Policy | ||||
| N. | Approve the Technology Use Policy | ||||
| O. | Approve the Scholarship Prep - Orange County Comprehensive School Safety Plan | ||||
| P. | Approve the Scholarship Prep - Oceanside Comprehensive School Safety Plan | ||||
| Q. | Approve the Scholarship Prep - South Bay Comprehensive School Safety Plan | ||||
| R. | Approve the Scholarship Prep - Riverside County Comprehensive School Safety Plan | ||||
| S. | Approve the Scholarship Prep - San Bernardino County Comprehensive School Safety Plan | ||||
| T. | Approve the Scholarship Prep - Orange County Expanded Learning Opportunities Program Plan Guide | ||||
| U. | Approve the Scholarship Prep - Oceanside Expanded Learning Opportunities Program Plan Guide | ||||
| V. | Approve the Scholarship Prep - South Bay Expanded Learning Opportunities Program Plan Guide | ||||
| W. | Approve the Scholarship Prep - Riverside County Expanded Learning Opportunities Program Plan Guide | ||||
| X. | Approve the Scholarship Prep - San Bernardino County Expanded Learning Opportunities Program Plan Guide | ||||
| Y. | Approve the Scholarship Prep - Orange County 2026 -27 Local Assignment Options | ||||
| Z. | Approve the Scholarship Prep - Oceanside 2026 -27 Local Assignment Options | ||||
| AA. | Approve the Scholarship Prep - South Bay 2026 -27 Local Assignment Options | ||||
| AB. | Approve the Scholarship Prep - Riverside County 2026 -27 Local Assignment Options | ||||
| AC. | Approve the Scholarship Prep - San Bernardino County 2026 -27 Local Assignment Options | ||||
| AD. | Approve the Scholarship Prep Contract with FundEd Strategies in the amount of $54,000 | ||||
| AE. | Approve the Scholarship Prep - Orange County Family Handbook | ||||
| AF. | Approve the Scholarship Prep - Oceanside Family Handbook | ||||
| AG. | Approve the Scholarship Prep - South Bay Family Handbook | ||||
| AH. | Approve the Scholarship Prep - Riverside County Family Handbook | ||||
| AI. | Approve the Scholarship Prep - San Bernardino County Family Handbook | ||||
| AJ. | Approve the Amendment to the Boys and Girls Club Expanded Learning Opportunities Program Contract for Scholarship Prep - Riverside County in the additional amount of $183,471.83 | ||||
| AK. | Approve the Amendment to the Boys and Girls Club Expanded Learning Opportunities Program Contract for Scholarship Prep - San Bernardino County in the additional amount of $104,735.97 | ||||
| AL. | Approval of Consent Calendar | Vote | Charles Friedrichs | ||
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| IV. | Actions Items | ||||
| A. | Approve the Resolution of the Scholarship Prep Governing Board Determining Steps to Ensure Availability of Textbooks and Instructional Materials for 2026-27 | Vote | |||
| B. | Approve the Scholarship Prep Contract with StrikeWorks | Vote | |||
| C. | Approve the Scholarship Prep - South Bay 2025-26 Unaudited Actuals Report | Vote | |||
| V. | Closing Items | ||||
| A. | Board Comments and Future Agenda Items | Discuss | Charles Friedrichs | ||
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| B. | Adjourn Meeting | Vote | Charles Friedrichs | ||