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The record covers meeting logistics, public comment and testimony limits, roll call attendance, and board agenda items including the mission statement, agenda approval, and invitations for public address. It also includes closed session items related to legal counsel and public employee appointment, the reconvened report out, and action approving the executive director employment agreement and compensation terms.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":51,"@type":70,"position":76},"https://docshare.wps.com/template/general/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/scholarship-prep-regular-board-meeting-minutes-march-16-2021-teleconference-public-comment/246104/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/scholarship-prep-regular-board-meeting-minutes-march-16-2021-teleconference-public-comment/246104.png","ImageObject",442,249,{"name":88,"@type":89},"Ophelia","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-09-21","2026-09-12",true,{"@type":98,"interactionType":99,"userInteractionCount":79},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"Why was the meeting held by teleconference?","Question",{"text":108,"@type":109},"The meeting was held via teleconference only due to the ongoing COVID-19 pandemic and to comply with Executive Order N-29-20.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"How could members of the public submit public comment?",{"text":113,"@type":109},"Public comment could be offered through the dial-in information or submitted by email, using the subject “Public Comment for Board Meeting (on date of the Board Meeting)”, including the commenter’s name and the agenda item number and topic.",{"name":115,"@type":106,"acceptedAnswer":116},"What was approved regarding the executive director?",{"text":117,"@type":109},"The Board approved the employment agreement for the Executive Director after reviewing comparative compensation plans, unanimously agreeing to an annual salary of $225,000 with up to $10,000 in reimbursable expenses.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},246104,1789233298,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":50,"category_name":51,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":79,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":15,"language":135,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":136,"faqs":137,"seo_title":138,"seo_description":61,"update_tm":125,"read_time":79},7971461741311,"https://ap-avatar.wpscdn.com/avatar/74000253aff267980c6?x-image-process=image/resize,m_fixed,w_180,h_180&k=1779345379180704826","SCHOLARSHIP PREP REGULAR BOARD MEETING MINUTES  \nMarch 16, 2021 at 3:30pm  \nDial In Number: 669-900-6833  \nMeeting ID: 812 4477 5443  \nPasscode: 663232  \nDue to the ongoing COVID-19 pandemic, this meeting will be held via teleconference only in compliance with Executive Order N-29-20 . Members of the public may observe the meeting and offer public comment using the dial-in information above.  \nPUBLIC COMMENT:  \nThe public attending the teleconference are invited to address the Board. 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 topic that is to be discussed. Comments must be received by 3:30pm 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.  \nTestimony 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.  \n1.0 ROLL CALL-TIME: _ 3:31 pm_  \nMarch 16, 2021 Regular Board Meeting Minutes--Recorded by Michelle Anderson, Chief of Staff  \n\n| Roll Call | Trustee | Term | Present | Absent |\n| --- | --- | --- | --- | --- |\n| Dr. Charles Friedrichs, President | 5 | 7/16/19-7/2021 | X |  |\n| Leandro Otero, Vice President | 3 | 10/20/20-10/2022 |  | X |\n| Taryn Burgess, Board Secretary | 1 | 10/23/18-10/2021 |  | X |\n| John Ing, Board Treasurer | 2 | 12/10/19-12/2022 | X |  |\n| Crystal Madaule, Board Member | 4 | 4/16/19-4/2021 | X |  |\n| Carrie Birchler, Board Member | 6 | 6/18/19-6/2022 | X |  |\n| Jason Weatherall, Board Member | 7 | 9/15/20-9/2022 |  | X |\n\n2.0 PLEDGE OF ALLEGIANCE  \n3.0 READING OF THE SCHOLARSHIP PREP MISSION STATEMENT  \n“We are committed to provide a university-inspired pathway of success while closing the achievement gap for all students, including foster youth and those underserved.”  \n4.0 APPROVAL OF THE AGENDA  \nThe Board unanimously approved the Agenda with the removal of Consent Calendar Item 12.6.  \n\n| Motion : | CF | Second: | JI | Vote: | 4-0 |\n| --- | --- | --- | --- | --- | --- |\n\n\n| Roll Call | AYE | NAY | ABSTENTION |\n| --- | --- | --- | --- |\n| Dr. Charles Friedrichs, President | X |  |  |\n| Leandro Otero, Vice President |  |  |  |\n| Taryn Burgess, Board Secretary |  |  |  |\n| John Ing, Board Treasurer | X |  |  |\n| Crystal Madaule, Board Member | X |  |  |\n| Carrie Birchler, Board Member | X |  |  |\n| Jason Weatherall, Board Member |  |  |  |\n\nMarch 16, 2021 Regular Board Meeting Minutes--Recorded by Michelle Anderson, Chief of Staff  \n5.0 INVITATION TO ADDRESS THE BOARD ON ITEMS ON THE AGENDA  \nMembers 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.  \nThe Board members may:  \n(1) Acknowledge receipt of information/report;  \n(2) Refer to staf with no direction as to action or priority; or  \n(3) Refer the matter to the next agenda.  \nThere were no public comments.  \n6.0 INVITATION TO ADDRESS THE BOARD ON ITEMS NOT ON THE AGENDA  \nMembers 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.  \nThe Board members may:  \n(1) Acknowledge receipt of information/report;  \n(2) Refer to staf with no direct","cbCaihyViMpay8gF","https://ap.wps.com/l/cbCaihyViMpay8gF","pdf",194807,"English","# Roll Call and Meeting Opening\n## Public Comment Procedures\n## Mission Statement and Agenda Approval\n# Public Comment on and Off Agenda\n## Invitations to Address the Board\n# Closed Session and Report Out\n## Closed Session Items\n## Reconvene Open General Session\n# Action Items\n## Approval of Employment Agreement","[{\"question\":\"Why was the meeting held by teleconference?\",\"answer\":\"The meeting was held via teleconference only due to the ongoing COVID-19 pandemic and to comply with Executive Order N-29-20.\"},{\"question\":\"How could members of the public submit public comment?\",\"answer\":\"Public comment could be offered through the dial-in information or submitted by email, using the subject “Public Comment for Board Meeting (on date of the Board Meeting)”, including the commenter’s name and the agenda item number and topic.\"},{\"question\":\"What was approved regarding the executive director?\",\"answer\":\"The Board approved the employment agreement for the Executive Director after reviewing comparative compensation plans, unanimously agreeing to an annual salary of $225,000 with up to $10,000 in reimbursable expenses.\"}]","SCHOLARSHIP PREP REGULAR BOARD MEETING MINUTES - March 16, 2021 - Teleconference Public Comment | PDF"]