Scholarship Prep
Minutes
Special Board Meeting
Date and Time
Monday November 6, 2023 at 2:00 PM
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.
Directors Present
B. George, C. Friedrichs, M. Toan, P. Watson (remote)
Directors Absent
J. Ing
Guests Present
BoardOnTrack, C. Nichols
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 Items
A.
Approve submission of a Countywide San Bernardino County Charter School Petition to the San Bernardino County Office of Education
B.
Approve Lease Termination Agreement between Scholarship Prep - Orange County and Red Hook Capital Partners LLC for the property located at 2780 East Wagner Avenue, Anaheim, California, CA
III. Closed Session
A.
Public Employee Performance Evaluation
B.
Report Out of Closed Session
Charles Friedrichs stated that there was nothing to report out of closed session. Board resumed regular session at 3:05 pm.
IV. Closing Items
A.
Board Comments and Future Agenda Items
Charles Friedrichs proposed a change of date for our regular December meeting from Thursday, December 21st to Thursday, December 14th.
Board entered closed session at 2:19 pm.