Scholarship Prep
Scholarship Prep Special Board Meeting
Published on December 6, 2021 at 4:10 PM PST
Amended on December 7, 2021 at 11:51 AM PST
Date and Time
Tuesday December 7, 2021 at 4:30 PM PST
Location
Virtual via Zoom
Zoom Teleconference Information:
Meeting ID: 833 2720 5298
Passcode: 822801
The meeting will be accessible via teleconference using the information listed above. Members of the public may observe the meeting and offer public comment using the dial-in information above.
PUBLIC COMMENT:
The public attending the teleconference are invited to address the Board during the meeting using the teleconference information above. 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 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. Testimony shall be limited in content to matters pertaining to Scholarship Prep. The Board may not take any action on matters discussed during the public testimony period that are not listed on the agenda.
Agenda
| I. | Opening Items | |
| A. | Quorum Check | |
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Charles Friedrichs, President
Leandro Otero, Vice President Taryn Burgess, Secretary John Ing, Treasurer Crystal Madaule, Member Carrie Birchler, Member Jason Weatherall, Member |
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| B. | Call the Meeting to Order | |
| C. | Pledge of Allegiance | |
| D. | Reading of the Scholarship Prep Mission Statement | |
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| E. | Approval of the Agenda | |
| F. | Invitation to Address the Board on Items on the Agenda | |
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Members of the public attending this meeting are invited to address the Board regarding items listed on the agenda at this time. Comments that were submitted in writing will be read during that agenda item discussion. All comments should be limited to a maximum of 3 minutes (per Board discretion). Commenters should state their name and the Agenda item to which they are speaking. The Board members may: (1) Acknowledge receipt of information/report; (2) Refer to staff with no direction as to action or priority; or (3) Refer the matter to the next agenda. |
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| G. | Invitation to Address the Board on Items Not on the Agenda | |
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Members of the public are invited to address the Board regarding items not listed on the agenda but within the Board’s jurisdiction. Comments should be limited to a maximum of 3 minutes (per Board discretion). There shall be no action taken, nor should there be comments on, responses to, or discussion of a topic not on the agenda. The Board members may: (1) Acknowledge receipt of information/report; (2) Refer to staff with no direction as to action or priority; or (3) Refer the matter to the next agenda |
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| II. | Action Items | |
| A. | Approval of Minutes | |
| Approve minutes for Scholarship Prep Special Board Meeting on December 3, 2021 | ||
| B. | Resolution of the Board of Directors of Scholarship Prep Authorizing the Executive Director to Execute a Subordination, Nondisturbance and Attornment Agreement on Behalf of Scholarship Prep | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |
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The next regularly scheduled meeting is set for December 12th at 4:30pm and will be held virtually.
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