Wonderful College Prep Academy
December WCPA Board of Directors Meeting
Date and Time
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/85037404203?pwd=nFKxtFGrCExIuEooOiuzupB15VJVCl.1&from=addon
Meeting ID: 850 3740 4203
Passcode: 966517
Dial-in Information:
(669) 444-9171
Meeting ID: 850 3740 4203
Passcode: 966517
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. | Closed Session | ||
| A. | Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to Gov’t. Code § 54596.9(d)(2) – One (1) | Discuss | |
| B. | Review of Stipulated Expulsion Agreement, Ed. Code §48912, - One (1) | Vote | |
| C. | Consideration of Abeyance Expulsion Agreement, Ed. Code §48912, - One (1) | Vote | |
| III. | Open Session | ||
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(Report of Closed Session, includes the vote or abstention of every member present) |
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| IV. | Regular Agenda - Academics | ||
| A. | Information Item: Academic Program Updates - California School Dashboard | FYI | |
| B. | Information Item: Wonderful College Prep Academy - Lost Hills Differentiated Assistance (DA) Eligibility Status | FYI | |
| C. | Action Item: Adoption of Amended 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 | |
| D. | Action Item: Adoption of Amended 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 | |
| E. | Action Item: Approval of Agreement No.2025/26-10 between WCPA and Saga Education for Math Tutoring Services - Lost Hills | Vote | |
| V. | Regular Agenda - Business, Finance & Operations | ||
| A. | Information Item: Review of Monthly Business Report for October 2025 - Delano | FYI | |
| B. | Information Item: Review of Monthly Business Report for October 2025 - Lost Hills | FYI | |
| C. | Action Item: Approval of 1st Interim Financial Report - Delano | Vote | |
| D. | Action Item: Approval of 1st Interim Financial Report - Lost Hills | Vote | |
| E. | Information Item: 2024-2025 Independent Financial Audit Update | FYI | |
| F. | Action Item: Appointment of Audit Committee Members for 2025-26 Audit Report | Vote | |
| G. | Action Item: Approval of Amended 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 | |
| H. | Action Item: Approval of Transportation Office - Modular Project | Vote | |
| I. | Information Item: Allspring - Money Market Account | FYI | |
| VI. | Regular Agenda - Policies & Compliance | ||
| A. | Action Item: Approval of 2026-27 Enrollment Targets – Delano & Lost Hills | Vote | |
| B. | Action Item: Approval of Amendment to 2025-26 Student & Family Handbook - Delano & Lost Hills | Vote | |
| C. | Action Item: Approval of Agreement No.2025/26-11 between WCPA and Medical Billing Technologies, Inc. for Medical Services Billing - Delano and Lost Hills | Vote | |
| D. | Action Item: Approval of Children and Youth Behavioral Health Initiative (CYBHI) Fee Schedule Participation Provider Agreement - Delano and Lost Hills | Vote | |
| E. | Action Item: Approval of Local Educational Agency Medi-Cal Billing Option Program (LEA BOP) Fee Schedule Participation Provider Agreement - Delano and Lost Hills | Vote | |
| VII. | Communications | ||
| A. | Superintendent's Report | FYI | |
| VIII. | 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 October 23, 2025 | Approve Minutes | |
| B. | Action Item: Ratification of Delano October and November 2025 Vendor Payments | Vote | |
| C. | Action Item: Ratification of Lost Hills October and November 2025 Vendor Payments | Vote | |
| IX. | Board Comments | ||
| X. | Future Meetings | ||
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Thursday, January 29, 2026; 3:00pm | Delano Campus Thursday, February 19, 2026; 5:00pm | Lost Hills Campus Thursday, March 26, 2026; 5:00pm | Delano Campus |
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| XI. | Closing Items | ||
| A. | Adjourn Meeting | ||