Wonderful College Prep Academy
January WCPA Board of Directors Meeting
Date and Time
Location
Delano Campus
2070 Veneto St
Delano, CA 93215
Room: Learning Center, Main Office
Location
Wonderful College Prep Academy (Delano Campus)
Room: Learning Center (Main Campus Entrance)
2070 Veneto Street, Delano, CA 93215
Teleconference Location (Ed. Code § 47604.1)
Wonderful College Prep Academy - Lost Hills
Room: Conference Room (Main Campus Entrance)
14848 Lamberson Ave, Lost Hills, CA 93249
Virtual Meeting Information:
https://us06web.zoom.us/j/82477264054?pwd=Fd27mDAK6bZ1Ebk6khcRblzgkEluJ3.1&from=addon
Meeting ID: 824 7726 4054
Passcode: 155414
Dial-in Information:
(669) 444-9171
Meeting ID: 824 7726 4054
Passcode: 155414
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. | ONE STUDENT MATTER UNDER EDUCATION CODE SECTION 35146 – REQUEST TO EXPUNGE EXPULSION | 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 - Business, Finance & Operations | ||
| A. | Information Item: Review of Monthly Business Report for December 2025 - Delano | FYI | |
| B. | Information Item: Review of Monthly Business Report for December 2025 - Lost Hills | FYI | |
| C. | Action Item: Approval of Agreement No.2025/26-12 between WCPA and Young, Minney & Corr, LLP (YM&C) for Legal Services | Vote | |
| D. | Information Item: Allspring - Money Market Account | FYI | |
| V. | Regular Agenda - Policies & Compliance | ||
| A. | Action Item: Approval of 2024-25 School Accountability Report Cards (SARC) – Delano & Lost Hills | Vote | |
| B. | Action Item: Approval of Policy on Referral Protocols for Addressing Pupil Behavioral Health Concerns - Delano & Lost Hills | Vote | |
| C. | Information Item: Western Association of Schools and Colleges (WASC) Progress Report Update - Delano | FYI | |
| D. | Information Item: Wonderful College Prep Academy Charter Renewal for Fall 2026 - Delano | FYI | |
| VI. | Communications | ||
| A. | Superintendent's Report | FYI | |
| VII. | 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 December 11, 2025 | Approve Minutes | |
| B. | Action Item: Ratification of Delano December 2025 Vendor Payments | Vote | |
| C. | Action Item: Ratification of Lost Hills December 2025 Vendor Payments | Vote | |
| D. | Action Item: Ratification of Agreement No.2025/26-13 between WCPA and Saga Innovations, Inc. for Data Sharing - Lost Hills | Vote | |
| VIII. | Board Comments | ||
| IX. | Future Meetings | ||
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Thursday, February 19, 2026; 5:00pm | Lost Hills Campus Thursday, March 26, 2026; 5:00pm | Delano Campus Thursday, April 23, 2026; 5:00pm | Delano Campus |
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| X. | Closing Items | ||
| A. | Adjourn Meeting | ||