Wonderful College Prep Academy
July WCPA Board of Directors Meeting (Rescheduled)
Date and Time
Location
Delano Campus
2070 Veneto St
Delano, CA 93215
Room: Learning Center | Main Office
Location
Delano Campus
2070 Veneto St
Delano, CA 93215
Room: Learning Center | Main Office
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/86346980812?pwd=Tx5zdLidjERRVKMEA71YE6tnFMbDeC.1&from=addon
Meeting ID: 863 4698 0812
Passcode: 111651
Dial-in Information:
(669) 444-9171
Meeting ID: 863 4698 0812
Passcode: 111651
Agenda
| Purpose | |||
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| 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: Approval of Amazon Credit Line Increase | Vote | |
| B. | Action Item: Approval of Amended 2026/27 WCPA Salary Schedule for Interventionist, Certificated Coordinator | Vote | |
| C. | Action Item: Approval of Charitable Pledge Agreement No. 2026/27-01 and Agreement No. 2026/27-02 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 Agreement No.2026/27-03 and No.2026/27-04 between WCPA and Empat Speech for Speech Services - Delano and Lost Hills | Vote | |
| III. | Communications | ||
| IV. | 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 18, 2026 | Approve Minutes | |
| B. | Action Item: Approval of Amended Conflict of Interest Code | Vote | |
| C. | Action Item: Amended 2026-27 Board of Directors Meeting Calendar | Vote | |
| V. | 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 | |
| C. | Public Employee Performance Evaluation: Superintendent, Gov’t. Code § 54957(b) (1) | Discuss | |
| D. | Conference with Labor Negotiator; Gov’t. Code §54957.6 i. Agency Designated Representative: Samer Mohamed, Board Chair ii. Unrepresented Employee: Superintendent Jorge Aguilar | Discuss | |
| VI. | Open Session | ||
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(Report of Closed Session, includes the vote or abstention of every member present) |
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| VII. | Regular Agenda | ||
| A. | Action Item: Oral Recommendation and Approval of Salary and/or Fringe Benefits of Superintendent and Resolution Regarding Superintendent Salary and/or Fringe Benefits | Vote | |
| VIII. | Board Comments | ||
| IX. | Future Meetings | ||
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Thursday, August 20, 2026; 5:00pm | Delano Campus Thursday, September 17, 2026; 5:00pm | Delano Campus |
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| X. | Closing Items | ||
| A. | Adjourn Meeting | ||