Wonderful College Prep Academy
Special Meeting of the Board of Directors
Published on March 11, 2021 at 1:26 PM PST
Amended on March 11, 2021 at 4:07 PM PST
Date and Time
Friday March 12, 2021 at 1:30 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/96376592178?pwd=N3RmbHZZRWpMZXBLWExRYzM2UFppZz09
Meeting ID: 963 7659 2178
Passcode: 5562
Dial-in Information:
(669) 900-9128
Virtual Meeting Information:
https://zoom.us/j/96376592178?pwd=N3RmbHZZRWpMZXBLWExRYzM2UFppZz09
Meeting ID: 963 7659 2178
Passcode: 5562
Dial-in Information:
(669) 900-9128
Meeting ID: 963 7659 2178
Passcode: 5562
Passcode: 5562
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:30 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. | Regular Agenda - Finance and Operations | ||||
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(Items Scheduled for Action/Discussion/Information)
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| A. | Action Item: Approval of Agreement No. 2020/21-028 Loan Agreement and Revolving Promissory Note for Revolving Line of Credit | Vote | |||
| B. | Action Item: Approval of Resolution No. 2020/21-005 Authorizing Superintendent to Drawdown on the Revolving Line of Credit for Delano and Lost Hills | Vote | |||
| III. | 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 Agreement No. 2020/21-029 between the Resnick Foundation and Wonderful College Prep Academy for Charitable Pledge for Ag Prep Program | Vote | |||
| B. | Action Item: Approval of Agreement No. 2020/21-030 between the Resnick Foundation and Wonderful College Prep Academy for Charitable Pledge for Teacher Professional Development | Vote | |||
| IV. | Board Comments | ||||
| V. | Future Meeting | ||||
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Virtual Meeting: Tuesday, March 16, 2021
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| VI. | Closing Items | ||||
| A. | Adjourn Meeting | ||||