Wonderful College Prep Academy
WCPA July Board of Directors Meeting
Published on July 23, 2021 at 8:32 PM PDT
Amended on July 26, 2021 at 8:35 AM PDT
Date and Time
Tuesday July 27, 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/99829555739?pwd=eEtzSUtNZUtuaE5LQkhuMXcrUWZ6Zz09
Meeting ID: 968 3000 0323
Passcode: 1956
Dial-in Information:
(669) 900-9128
Meeting ID: 968 3000 0323
Passcode: 1956
Dial-in Information:
(669) 900-9128
Meeting ID: 968 3000 0323
Passcode: 1956
Passcode: 1956
Agenda
| Purpose | Presenter | Time | |||
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| 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 June 22, 2021 | Approve Minutes | |||
| B. | Review and Approve: Minutes of Regular Board Meeting of June 29, 2021 | Approve Minutes | |||
| C. | Ratification of Delano June 2021 Vendor Payments | Vote | |||
| D. | Ratification of Lost Hills June 2021 Vendor Payments | Vote | |||
| E. | Action Item: Approval of Agreement No. 2021/22 - 001 between the Kern County Superintendent of Schools Division of Special Education and Kern County Consortium SELPA for the 2021-2022 School Year – Delano | Vote | |||
| F. | Action Item: Approval of Agreement No. 2021/22 - 002 between the Kern County Superintendent of Schools Division of Special Education and Kern County Consortium SELPA for the 2021-2022 School Year – Lost Hills | Vote | |||
| III. | Regular Agenda - Policies and Compliance | ||||
| A. | Action Item: Approval of Revised to 2021-22 Academic Calendar for Delano and Lost Hills | Vote | |||
| B. | Action Item: Review and Approve 2021-22 Bell Schedules for Elementary, Middle, and High School for Delano | Vote | |||
| C. | Action Item: Review and Approve 2021-22 Bell Schedules for Elementary, Middle, and High School for Lost Hills | Vote | |||
| IV. | Regular Agenda - Finance and Operations | ||||
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(Items Scheduled for Action/Discussion/Information)
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| A. | Action Item: Approval of Resolution No. 2021/22-001 Authorizing Award of Groceries and Services Contract to Sysco Ventura, Inc | Vote | |||
| B. | Action Item: Approval of Resolution No. 2021/22-002 Authorizing Award of Food Services Program Staffing Contract to Lyneer Staffing Solutions, LLC | Vote | |||
| C. | Action Item: Approval of 2020-21 Spring Consolidated Application (ConAPP) - Delano | Vote | |||
| D. | Action Item: Approval of 2020-21 Spring Consolidated Application (ConAPP) - Lost Hills | Vote | |||
| E. | Action Item: Approval of Amendment to WCPA Fiscal Policies & Procedures | Vote | |||
| 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 2022-23 Open Enrollment Cycle - Delano | Vote | |||
| B. | Action Item: Approval of 2022-23 Open Enrollment Cycle - Lost Hills | Vote | |||
| C. | Action Item: Revised 2021-22 Declaration of Need for Fully Qualified Educators - Delano | Vote | |||
| D. | Action Item: Revised 2021-22 Declaration of Need for Fully Qualified Educators - Lost Hills | Vote | |||
| VI. | Communications | ||||
| A. | Superintendent's Report | FYI | |||
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a. New Year Overview
b. Strategic Priorities and Goals
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| B. | Other Business | Discuss | |||
| VII. | Board Comments | ||||
| VIII. | Future Meeting | ||||
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Virtual Meeting: Tuesday, August 24, 2021
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| IX. | Closing Items | ||||
| A. | Adjourn Meeting | ||||