Wonderful College Prep Academy
WCPA May Board of Directors Meeting
Published on May 22, 2021 at 5:23 PM PDT
Date and Time
Tuesday May 25, 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/93146385745?pwd=MTY3b2plWFg3UmZrcjJudVJYZklSUT09
Meeting ID: 931 4638 5745
Passcode: 2070
Dial-in Information:
(669) 900-9128
Meeting ID: 931 4638 5745
Passcode: 2070
Dial-in Information:
(669) 900-9128
Meeting ID: 931 4638 5745
Passcode: 2070
Passcode: 2070
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 April 20, 2021 | Approve Minutes | |||
| B. | Ratification of Delano April 2021 Vendor Payments | Vote | |||
| C. | Ratification of Lost Hills April 2021 Vendor Payments | Vote | |||
| D. | Revised 2020-2021 Board of Directors Calendar | Vote | |||
| E. | Review and Approve: 2021-2022 Board of Directors Calendar | Vote | |||
| III. | Regular Agenda - Policies and Compliance | ||||
| A. | Action Item: Expanded Learning Opportunities Grant Plan - Delano | Vote | |||
| B. | Action Item: Expanded Learning Opportunities Grant Plan - Lost Hills | Vote | |||
| 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: Approval of Agreement No. 2020/21-032 between the NSS Institute and Wonderful College Prep Academy for Summer Instructional Programming Services | Vote | |||
| B. | Action Item: Approval of Agreement No. 2020/21-033 between the Springboard Collaborative and Wonderful College Prep Academy for Instructional Programming Services | Vote | |||
| VI. | Communications | ||||
| A. | Superintendent's Report | FYI | |||
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a. Enrollment Update
b. Academic Program Updates
c. Strategic Priorities and Goals
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| B. | Other Business | Discuss | |||
| VII. | Closed Session | ||||
| A. | Public Employee Performance Evaluation: Superintendent, Gov’t. Code § 54957(b)(1) | Discuss | |||
| VIII. | Board Comments | ||||
| IX. | Future Meeting | ||||
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Virtual Meeting: Tuesday, June 22, 2021
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| X. | Closing Items | ||||
| A. | Adjourn Meeting | ||||