Scholarship Prep
Regular Board Meeting
Date and Time
Location
Meeting ID: 856 8293 8827
Passcode: 834499
Dial-in Number: +1 669 900 6833
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 by 4:30pm 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.
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 | |
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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G. | Invitation to Address the Board on Items Not on the Agenda | |
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II. | Action Item | |
A. | RESOLUTION OF THE BOARD OF DIRECTORS OF SCHOLARSHIP PREP FOR TELECONFERENCE BOARD MEETINGS PURSUANT TO SPECIAL RULES IN GOVERNMENT CODE SECTION 54953(e) | |
III. | Information Section | |
This section typically contains various organizational updates from staff or board trainings.
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A. | Brown Act and Conflict of Interest Presentation from Procopio | |
B. | Clifton, Larson, Allen Audit Presentation | |
C. | Organization Update | |
IV. | Consent Calendar | |
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A. | December 14th, 2021 Regular Board Meeting Minutes | |
B. | December 2021 Check Register - Oceanside | |
C. | December 2021 Check Register - Santa Ana | |
D. | December 2021 Check Register - South Bay | |
E. | Interschool Loan Extension for Scholarship Prep South Bay | |
F. | Declaration of the Chief Executive Officer of Scholarship Prep Regarding Adoption of an Amended Conflict of Interest Code | |
G. | CalSHAPE Plumbing Program Notice of Proposed Award for Scholarship Prep in the Amount of $106,120.00 | |
H. | 2020-2021 Audit Report from Clifton, Larson, Allen | |
I. | Scholarship Prep Student Search Policy | |
J. | Revised Scholarship Prep Hiring Policy | |
K. | Security Deposit for Lease Agreement between Scholarship Prep and Red Hook Capital Partners IV LLC for Property at 2419 S. Avalon Blvd., Los Angeles, CA 90011 | |
L. | 2020-2021 School Accountability Report Card (SARC) - Oceanside | |
M. | 2020-2021 School Accountability Report Card (SARC) - Santa Ana | |
N. | 2020-2021 School Accountability Report Card (SARC) - South Bay | |
O. | Approval of Consent Calendar | |
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V. | Action Items | |
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VI. | Closing Items | |
A. | Board Comments and Future Agenda Items | |
The Governing Board will take comments/updates from fellow board members, and staff for future agenda issues. |
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B. | Adjourn Meeting |