Wonderful College Prep Academy
August WCPA Board of Directors Meeting
Published on August 18, 2025 at 4:31 PM PDT
Date and Time
Thursday August 21, 2025 at 5:00 PM PDT
Location
Delano Campus
2070 Veneto St
Delano, CA 93215
Room: Yoga Studio (South Campus Entrance)
Location
Wonderful College Prep Academy (Delano Campus)
Room: Yoga Studio (South Campus Entrance)
2070 Veneto Street, Delano, CA 93215
Teleconference Location (Ed. Code § 47604.1)
Wonderful College Prep Academy - Lost Hills
Room: College Center (High School Campus Entrance)
14848 Lamberson Ave, Lost Hills, CA 93249
Virtual Meeting Information:
https://us06web.zoom.us/j/83260371298?pwd=UsrovtijgxtuCadwi6YkjWUfNH9UVD.1&from=addon
Meeting ID: 832 6037 1298
Passcode: 642769
Dial-in Information:
(669) 444-9171
Meeting ID: 832 6037 1298
Passcode: 642769
Agenda
| Purpose | |||
|---|---|---|---|
| I. | Opening Items | ||
| A. | Call the Meeting to Order | ||
| B. | Flag Salute | ||
| C. | Record Attendance | ||
| D. | Changes to Agenda | Discuss | |
| E. | Public Comments | ||
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Non-agenda items: no individual presentation shall be for more than three (3) minutes and the total time for this purpose. Non-English speakers will have six (6) minutes to present. Ordinarily, Board members will not respond to presentations and no action can be taken. However, the Board may give direction to staff following a presentation. Please state your name and address for the record.
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| II. | Regular Agenda | ||
| A. | Action Item: Appointment of Jacqueline Aguilar as Board Member | Vote | |
| III. | Closed Session | ||
| A. | Conference with Real Property Negotiator; Gov’t Code § 54956.8; Property: 2070 Veneto Street, Delano, CA 93215; Agency Negotiator: Chief Business Officer, Mike Romero; Negotiating Party: Educational Leasing LLC; Under Negotiation: Price and terms | Vote | |
| B. | Conference with Real Property Negotiator; Gov’t Code § 54956.8; Property: 14848 Lamberson Ave, Lost Hills, CA 93249; Agency Negotiator: Chief Business Officer, Mike Romero; Negotiating Party: Educational Leasing LLC; Under Negotiation: Price and terms | Vote | |
| IV. | Open Session | ||
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(Report of Closed Session, includes the vote or abstention of every member present) |
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| V. | Regular Agenda - Academics | ||
| A. | Information Item: Academic Program Update - 2025 Summer School and Beginning of Year Update | FYI | |
| B. | Action Item: Approval of 2025-2026 English Learner (EL) Master Plan for Delano and Lost Hills | Vote | |
| C. | Action Item: Ratification of Agreement No.2025/26-01 and No.2025/26-02 between WCPA and Empat Speech for Speech Services - Delano and Lost Hills | Vote | |
| D. | Action Item: Approval of Agreement No. 2025/26-06 with West Kern Community College District (Taft College) for Wonderful College Prep Academy-Lost Hills Dual Enrollment Course | Vote | |
| E. | Action Item: Adoption of Resolution No. 2025/2026-03 approving Agreement No. 2025/2026-07 between Kern Community College District, Bakersfield College and Wonderful College Prep Academy for the College and Career Access Pathways Partnership | Vote | |
| F. | Action Item: Adoption of Resolution No. 2025/2026-04 approving Agreement No. 2025/2026-08 between Kern Community College District, Bakersfield College and Wonderful College Prep Academy - Lost Hills for the College and Career Access Pathways Partnership | Vote | |
| VI. | Regular Agenda - Business, Finance & Operations | ||
| A. | Information Item: Review of Monthly Business Report for June and July 2025 - Delano | FYI | |
| B. | Information Item: Review of Monthly Business Report for June and July 2025 - Lost Hills | FYI | |
| C. | Action Item: Approval of Actual EPA Expenditures - Delano and Lost Hills | Vote | |
| D. | Action Item: Approval of Amended WCPA Fiscal Policies and Procedures | Vote | |
| E. | Action Item: Approval of Agreement No.2025/26-03 between WCPA and CalSTRS Pension2 for 403(b) Services | Vote | |
| F. | Action Item: Approval of San Joaquin Valley Air Pollution Control District Public Benefit Grants Program - New Alternative Fuel Vehicle Purchase and Resolution No.2025/26-01 and Resolution No.2025/26-02 for WCPA and WCPA - Lost Hills | Vote | |
| G. | Action Item: Approval of Micro Purchases for Food Program Services (Matt's Bakery, Brady IFS, Imperial Dade, Producers Dairy Foods, Inc.) | Vote | |
| H. | Information Item: Summer Infrastructure Program Updates | FYI | |
| VII. | Regular Agenda - Policies & Compliance | ||
| A. | Information Item: 2025/2026 KCSOS Williams Act Visit - Delano and Lost Hills | FYI | |
| B. | Information Item: 2024/2025 KCSOS Oversight Report - Delano and Lost Hills | FYI | |
| C. | Action Item: Approval of Charitable Pledge Agreement No. 2025/26-04 and Agreement No. 2025/26-05 between The Wonderful Company and Wonderful College Prep Academy for the Career Pathways Program for Delano and Lost Hills | Vote | |
| D. | Action Item: Approval of School/Family Compact - Delano & Lost Hills | Vote | |
| E. | Action Item: Approval of School/Parent Engagement Policy - Delano & Lost Hills | Vote | |
| F. | Action Item: Approval of 2025-2026 Wonderful College Prep Academy Student and Family Handbook for Delano and Lost Hills | Vote | |
| G. | Action Item: Approval of 2025-2026 Wonderful College Prep Academy Employee Handbook for Delano and Lost Hills | Vote | |
| VIII. | Communications | ||
| A. | Superintendent's Report | FYI | |
| IX. | Consent Agenda | ||
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(The Consent Agenda consists of items that in staff’s opinion are routine and noncontroversial. These items are approved in one motion unless a Board Member removes a particular item.)
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| A. | Review and Approve: Minutes of Regular Board Meeting of June 19, 2025 | Approve Minutes | |
| B. | Action Item: Ratification of Delano June and July 2025 Vendor Payments | Vote | |
| C. | Action Item: Ratification of Lost Hills June and July 2025 Vendor Payments | Vote | |
| D. | Information Item: Attendance & Enrollment Update - Delano and Lost Hills | FYI | |
| X. | Board Comments | ||
| XI. | Future Meetings | ||
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Thursday, September 25, 2025; 5:00pm | Delano Campus Thursday, October 23, 2025; 5:00pm | Lost Hills Campus Thursday, December 11, 2025; 5:00pm | Delano Campus |
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| XII. | Closing Items | ||
| A. | Adjourn Meeting | ||