Wonderful College Prep Academy
September WCPA Board of Directors Meeting (Rescheduled)
Published on August 31, 2026 at 3:14 PM PDT
Date and Time
Thursday September 3, 2026 at 5:00 PM PDT
Location
Lost Hills Campus
14848 Lamberson Ave
Lost Hills, CA 93280
Room: College Center | Secondary Office
Location
Lost Hills Campus
14848 Lamberson Ave
Lost Hills, CA 93249
Room: College Center
Teleconference Location (Ed. Code § 47604.1)
Wonderful College Prep Academy (Delano Campus)
Room: Conference Room #1 (Main Campus Entrance)
2070 Veneto Street, Delano, CA 93215
Virtual Meeting Information:
https://us06web.zoom.us/j/86163514142?pwd=kgJsJsprlK3P1Oov8GBIRbPO96OpJr.1&from=addon
Meeting ID: 861 6351 4142
Passcode: 064640
Dial-in Information:
(669) 444-9171
Meeting ID: 861 6351 4142
Passcode: 064640
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. | Appeal of Student Record Challenge (Education Code section 35146 and 49070) | Vote | |
| B. | 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 | |
| C. | 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 | |
| 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 | ||
| A. | Information Item: Beginning of Year Kick-Off | FYI | |
| B. | 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 | |
| C. | Action Item: Appointment of Jim Loewer as Board Member and Chairperson of the Board | Vote | |
| V. | Regular Agenda - Business, Finance & Operations | ||
| A. | Information Item: Monthly Business Report for July 2026 - Delano | FYI | |
| B. | Information Item: Monthly Business Report for July 2026 - Lost Hills | FYI | |
| C. | Action Item: Approval of Unaudited Financial Statements (25-26) - Delano | Vote | |
| D. | Action Item: Approval of Unaudited Financial Statements (25-26) - Lost Hills | Vote | |
| E. | Action Item: Approval of Amended WCPA Fiscal Policies and Procedures | Vote | |
| F. | Action Item: Approval of Proposition 28 Arts and Music in Schools (AMS) Annual Expenditure Report - Delano | Vote | |
| G. | Action Item: Approval of Proposition 28 Arts and Music in Schools (AMS) Annual Expenditure Report - Lost Hills | Vote | |
| H. | Action Item: Approval of Award of Fresh Baked Products Contract to Matt's Bakery | Vote | |
| I. | Action Item: Ratification of purchase for Playground Equipment (Play & Park Structures) - Delano | Vote | |
| J. | Action Item: Approval of Agreement No.2026/27-04 between WCPA and Contrarian Holdings for Self Funded Captive Agreement | Vote | |
| K. | Action Item: Approval of Actual EPA Expenditures - Delano and Lost Hills | Vote | |
| VI. | Regular Agenda: Policies and Compliance | ||
| A. | Information Item: 2026 KCSOS Williams Act Visit - Delano and Lost Hills | FYI | |
| B. | Action Item: Approval of Resolution No. 2026/27-01 Authorizing the Submission of the Charter Renewal Petition for Wonderful College Prep Academy to the Kern County Board of Education | Vote | |
| VII. | Communications | ||
| A. | Superintendent's Report | FYI | |
| B. | Other Business | 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 July 27, 2026 | Approve Minutes | |
| B. | Action Item: Ratification of Delano June & July 2026 Vendor Payments | Vote | |
| C. | Action Item: Ratification of Lost Hills June & July 2026 Vendor Payments | Vote | |
| D. | Action Item: Amended 2026-27 Board of Directors Meeting Calendar | Vote | |
| IX. | Board Comments | ||
| X. | Future Meetings | ||
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Thursday, October 22, 2026; 5:00pm | Lost Hills Campus Thursday, December 10, 2026; 5:00pm | Delano Campus |
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| XI. | Closing Items | ||
| A. | Adjourn Meeting | ||