Wonderful College Prep Academy
June Board of Directors Meeting
Published on June 12, 2021 at 5:18 PM PDT
Amended on June 15, 2021 at 4:25 PM PDT
Date and Time
Tuesday June 15, 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:
https://zoom.us/j/96493690050?pwd=SlBaNmM1djZ5YXRRSXRyUlFHa2pCQT09
Meeting ID: 964 9369 0050
Passcode: 76020
Dial-in Information:
(669) 900-9128
Virtual Meeting Information:
https://zoom.us/j/96493690050?pwd=SlBaNmM1djZ5YXRRSXRyUlFHa2pCQT09
Meeting ID: 964 9369 0050
Passcode: 76020
Dial-in Information:
(669) 900-9128
Meeting ID: 964 9369 0050
Passcode: 7602
Passcode: 7602
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 | ||||
|
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.
|
|||||
| II. | Public Hearing | ||||
| A. | 2021-2022 Local Control & Accountability Plan for Wonderful College Prep Academy (Delano) | Discuss | |||
| B. | 2021-2022 Local Control & Accountability Plan for Wonderful College Prep Academy - Lost Hills | Discuss | |||
| C. | 2021-2022 Operating Budget for Wonderful College Prep Academy (Delano) | Discuss | |||
| D. | 2021-2022 Operating Budget for Wonderful College Prep Academy - Lost Hills | Discuss | |||
| III. | Consent Agenda | ||||
|
(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.)
|
|||||
| A. | Review and Approve: Minutes of Regular Board Meeting of May 25, 2021 | Approve Minutes | |||
| B. | Action Item: Ratification of Agreement No. 2020/21- 032 between the NSS Institute (Cadence) and Wonderful College Prep Academy for Summer Instructional Programming Services | Vote | |||
| C. | Approve: Agreement No. 2020/21-034 (KCSOS Agreement No. 21-0531) Memorandum of Understanding Between KCSOS and WCPA - Teacher Induction Program | Vote | |||
| D. | Action Item: Authorization to Issue Credit Cards | Vote | |||
| IV. | Communications | ||||
| A. | Other Business | Discuss | |||
| V. | Board Comments | ||||
| VI. | Future Meeting | ||||
|
Virtual Meeting: Tuesday, June 22, 2021
|
|||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | ||||