Scholarship Prep
Regular Board Meeting
Date and Time
Location
1010 W. 17th St.
Santa Ana, CA 92706
Zoom Meeting Information:
Meeting ID: 847 7579 6164
Passcode: 212359
Scholarship Prep Orange County (17th Street) - 1010 West 17th Street, Santa Ana, CA 92706
Legacy Room
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
Admin Office
Scholarship Prep South Bay- 24910 S. Avalon Blvd., Wilmington, CA 90744
First-floor Kindergarten Classroom
Pete Watson, Board Member, Two-way Teleconference Location - 22 Conjoe Circle, Palm Desert, CA 92260
The meeting will be accessible via teleconference using the information listed above and at the campus locations above.
PUBLIC COMMENT:
The public attending the teleconference are invited to address the Board during the meeting using the teleconference information above. The public in attendance at any of the teleconference locations are also invited to address the Board for comments. 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.
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
Purpose | Presenter | Time | |||
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I. | Opening Items | 2:00 PM | |||
A. | Quorum Check | Charles Friedrichs | 1 m | ||
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 | 2 m | ||
D. | Reading of the Scholarship Prep Mission Statement | Charles Friedrichs | 1 m | ||
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E. | Approval of the Agenda | Vote | Charles Friedrichs | 2 m | |
F. | Invitation to Address the Board on Items on the Agenda | Discuss | Charles Friedrichs | 3 m | |
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G. | Invitation to Address the Board on Items Not on the Agenda | Discuss | Charles Friedrichs | 3 m | |
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II. | Information Section | 2:12 PM | |||
This section typically contains various organizational updates from staff or board trainings.
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A. | Oceanside Campus Update | Discuss | Jessica Leahy | 5 m | |
B. | CAASPP Scores Update | Discuss | Taylor Ellis | 5 m | |
C. | CA Assessment Conference Presentation Update | Discuss | Gilanie Thomas | 5 m | |
D. | CA Homeless Innovative Program Presentations Update | Discuss | Dennise Allotey | 5 m | |
E. | Organization Update | Discuss | Jason Watts | 5 m | |
III. | Consent Calendar | 2:37 PM | |||
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A. | October 19th, 2023 Regular Meeting Minutes | Approve Minutes | 3 m | ||
B. | November 6th, 2023 Special Meeting Minutes | Approve Minutes | 3 m | ||
C. | September Financials and Check Register | FYI | Jason Sitomer | 3 m | |
D. | Scholarship Prep - Orange County (Grand) and DAD Security Contract | FYI | Jason Watts | 3 m | |
E. | National Homeless Youth Awareness Month Resolution | FYI | Kristen Crowe | 3 m | |
F. | Revised 2023-24 Board Calendar | FYI | Sarah Schoenfeld-Nakamoto | 3 m | |
G. | Scholarship Prep - South Bay J13 Submission | FYI | Sarah Schoenfeld-Nakamoto | 3 m | |
H. | Scholarship Prep - Oceanside J13 Submission | FYI | Sarah Schoenfeld-Nakamoto | 3 m | |
I. | Approval of Consent Calendar | Vote | Charles Friedrichs | 2 m | |
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IV. | Action Items | 3:03 PM | |||
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A. | Rescission of Student Suspension and Expulsion Policy | Vote | Jason Watts | 5 m | |
V. | Closed Session | 3:08 PM | |||
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A. | Public Employee Performance Evaluation (Gov. Code § 54957) Title: Executive Director | Discuss | Jason Watts | 15 m | |
VI. | Report Out of Closed Session | ||||
VII. | Closing Items | 3:23 PM | |||
A. | Board Comments and Future Agenda Items | Discuss | Charles Friedrichs | 3 m | |
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B. | Adjourn Meeting | Vote | Charles Friedrichs |