Wonderful College Prep Academy
WCPA March Board of Directors Meeting
Published on March 13, 2021 at 5:20 PM PST
Amended on March 16, 2021 at 2:56 PM PDT
Date and Time
Tuesday March 16, 2021 at 5:30 PM PDT
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:
Virtual Meeting Information:
https://zoom.us/j/98194078361?pwd=UURrdHdXZjJyRUdGa1c2SmpJcTBiUT09
Meeting ID: 981 9407 8361
Passcode: 2361
Dial-in Information:
(669) 900-9128
Meeting ID: 981 9407 8361
Passcode: 2361
Meeting ID: 981 9407 8361
Passcode: 2361
Dial-in Information:
(669) 900-9128
Meeting ID: 981 9407 8361
Passcode: 2361
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 February 23, 2021 | Approve Minutes | |||
| B. | Review and Approve: Minutes of Special Board Meeting of March 12, 2021 | Approve Minutes | |||
| C. | Ratification of Delano February 2021 Vendor Payments | Vote | |||
| D. | Ratification of Lost Hills February 2021 Vendor Payments | Vote | |||
| E. | Approval of Declaration of Need for Fully Qualified Instructors for Delano and Lost Hills | Vote | |||
| F. | Approval of Substitute Annual Statement of Need for Delano and Lost Hills | Vote | |||
| III. | 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 | |||
| C. | Action Item: Approval of 2019-2020 Audit Report – Delano | Vote | |||
| D. | Action Item: Approval of 2019-2020 Audit Report – Lost Hills | Vote | |||
| IV. | Regular Agenda - Human Resources/Talent/Academics | ||||
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(Items Scheduled for Action/Discussion/Information)
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| A. | Action Item: Approval of 2021-2022 Academic Calendar | Vote | |||
| V. | Communications | ||||
| A. | Superintendent's Report | FYI | |||
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a. Enrollment Update
b. WCPA Reopening
c. Strategic Priorities and Goals
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| B. | Other Business | Discuss | |||
| VI. | Board Comments | ||||
| VII. | Future Meeting | ||||
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Virtual Meeting: Tuesday, April 20, 2021
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| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | ||||