Wonderful College Prep Academy
WCPA January Board of Directors Meeting
Published on January 16, 2021 at 8:52 AM PST
Date and Time
Tuesday January 19, 2021 at 5:30 PM PST
This meeting is being held in accordance with the Brown Act as currently in effect under the State of Emergency Services Act, the Governor’s Emergency Declaration related to COVID-19, and the Governor’s Executive Order N-29-20 issued on March 17, 2020, that allows the Board to conduct the meeting and the Board members and the public to participate by teleconference, videoconference, or both.
Virtual Meeting Information:
https://zoom.us/j/96096686222?pwd=ZjNURTl6UDNuZFBFclNzdkJwekZ4QT09
Meeting ID: 960 9668 6222
Passcode: 8998
Dial-in Information:
(669) 900-9128
Meeting ID: 960 9668 6222
Passcode: 8998
Virtual Meeting Information:
https://zoom.us/j/96096686222?pwd=ZjNURTl6UDNuZFBFclNzdkJwekZ4QT09
Meeting ID: 960 9668 6222
Passcode: 8998
Dial-in Information:
(669) 900-9128
Meeting ID: 960 9668 6222
Passcode: 8998
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Flag Salute | ||||
| C. | Record Attendance | ||||
| D. | 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 shall not exceed fifteen (15) minutes. 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. | 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 8, 2020 | Approve Minutes | |||
| B. | Ratification of Delano December 2020 Vendor Payments | Vote | |||
| C. | Ratification of Lost Hills December 2020 Vendor Payments | Vote | |||
| D. | Revised 2020-2021 Board of Directors Calendar | Vote | |||
| III. | Regular Agenda - Policies and Compliance | ||||
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(Items Scheduled for Action/Discussion/Information)
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| A. | Action Item: Approval of School Accountability Report Card - Delano | Vote | |||
| B. | Action Item: Approval of School Accountability Report Card - Lost Hills | Vote | |||
| C. | Information Item: Discussion of the 2020-21 School Plan for Student Achievement (SPSA) - Delano and Lost Hills | FYI | |||
| IV. | Regular Agenda - Finance and Operations | ||||
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(Items Scheduled for Action/Discussion/Information)
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| A. | Information Item: Monthly Business Report - Delano | FYI | |||
| B. | Information Item: Monthly Business Report - Lost Hills | FYI | |||
| V. | Regular Agenda - Human Resources/Talent/Academics | ||||
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(Items Scheduled for Action/Discussion/Information)
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| A. | Action Item: Ratification of Agreement No. 2020-026 between Springboard Collaborative and Wonderful College Prep Academy for Learning Accelerator Program | Vote | |||
| B. | Information Item: 2020-2021 Process for Evaluation of Superintendent | FYI | |||
| VI. | Communications | ||||
| A. | Superintendent's Report | FYI | |||
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a. Enrollment Update
b. WCPA COVID-19 Response
c. Strategic Priorities and Goals
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| B. | Other Business | Discuss | |||
| VII. | Closed Session | ||||
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(The meeting will now convene to closed session to discuss the following matters.)
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| A. | Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to Gov’t. Code § 54596.9(d)(2) – Two (2) | Discuss | |||
| VIII. | Board Comments | ||||
| IX. | Future Meeting | ||||
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Virtual Meeting: Tuesday, February 23, 2021
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| X. | Closing Items | ||||
| A. | Adjourn Meeting | ||||