Wonderful College Prep Academy
March 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/83068745410?pwd=lJOd99RcwCIgZxoKpM2QBMiv3lf8zR.1&from=addon
Meeting ID: 830 6874 5410
Passcode: 671289
Dial-in Information:
(669) 444-9171
Meeting ID: 930 6874 5410
Passcode: 671289
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. | Public Employee Performance Evaluation: Superintendent, Gov’t. Code § 54957(b)(1) | Discuss | |
| 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: Review of Academic Program Update | FYI | |
| B. | Action Item: Approval of 2026/2027 Bell Schedules - Delano and Lost Hills | Vote | |
| C. | Action Item: Approval of 2026/2027 Academic Calendar - Delano and Lost Hills | Vote | |
| V. | Regular Agenda - Business, Finance & Operations | ||
| A. | Information Item: Review of Monthly Business Report for February 2026 - Delano | FYI | |
| B. | Information Item: Review of Monthly Business Report for February 2026 - Lost Hills | FYI | |
| C. | Action Item: Ratification of 2nd Interim Financial Report - Delano | Vote | |
| D. | Action Item: Ratification of 2nd Interim Financial Report - Lost Hills | Vote | |
| E. | Action Item: Approval of Vendor Invoices for Student and Staff Technology Equipment Purchases (Dell, SHI, CDW-G) | Vote | |
| F. | Information Item: Investment Committee Update | FYI | |
| VI. | Regular Agenda - Policies & Compliance | ||
| A. | Action Item: Approval of Agreement No.2025/26-15 between WCPA and California Pediatric Hospitalists Inc. for Medical Doctor Review of Student Treatment Plans Services - Delano and Lost Hills | Vote | |
| B. | Information Item: Brown Act and Form 700 Filing for Board Members | FYI | |
| 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 Special Board Meeting of January 29, 2026 | Approve Minutes | |
| B. | Review and Approve: Minutes of Regular Board Meeting of February 19, 2026 | Approve Minutes | |
| C. | Action Item: Ratification of Delano February 2026 Vendor Payments | Vote | |
| D. | Action Item: Ratification of Lost Hills February 2026 Vendor Payments | Vote | |
| IX. | Board Comments | ||
| X. | Future Meetings | ||
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Thursday, April 23, 2026; 5:00pm | Delano Campus Thursday, May 21, 2026; 5:00pm | Lost Hills Campus Thursday, June 18, 2026; 5:00pm | Delano Campus |
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| XI. | Closing Items | ||
| A. | Adjourn Meeting | ||