Scholarship Prep
Minutes
Scholarship Prep Special Board Meeting
Date and Time
Tuesday November 29, 2022 at 12:30 PM
Location
Virtual via Zoom
Zoom Meeting Information:
Meeting ID: 844 2391 5505
Passcode: 566534
The meeting will be accessible via teleconference using the information listed 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 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.
Directors Present
C. Friedrichs (remote), C. Madaule (remote), J. Ing (remote), M. Toan, P. Watson (remote)
Directors Absent
L. Otero
Directors who arrived after the meeting opened
M. Toan
Directors who left before the meeting adjourned
P. Watson
Guests Present
A. Congo (remote)
I. Opening Items
A.
Quorum Check
B.
Call the Meeting to Order
C.
Pledge of Allegiance
D.
Reading of the Scholarship Prep Mission Statement
E.
Approval of the Agenda
F.
Invitation to Address the Board on Items on the Agenda
G.
Invitation to Address the Board on Items Not on the Agenda
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. Closed Session
A.
Conference with Real Property Negotiators (§ 54956.8)
Board resumed open session at 1:16pm.
B.
Report out of Closed Session
In closed session, it was reported the Scholarship Prep Board of Directors approved a lease agreement between Red Hook and Scholarship Prep Riverside at the address 49707 Magnolia Ave, Riverside, CA.
Board entered closed session at 12:37pm.