Wonderful College Prep Academy
WCPA August Board of Directors Meeting
Published on August 21, 2021 at 7:04 PM PDT
Amended on August 24, 2021 at 4:58 PM PDT
Date and Time
Tuesday August 24, 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://us06web.zoom.us/j/87300134698?pwd=ZkJvbEJscC9NbjN5UXhBMjlKRUlwZz09
Meeting ID: 873 0013 4698
Passcode: 2070
Dial-in Information:
(669) 900-9128
Meeting ID: 873 0013 4698
Passcode: 2070
Dial-in Information:
(669) 900-9128
Meeting ID: 873 0013 4698
Passcode: 2070
Passcode: 2070
Agenda
| I. | Opening Items | |
| 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 July 27, 2021 | |
| B. | Review and Approve: Minutes of Regular Board Meeting of August 9, 2021 | |
| C. | Ratification of Delano July 2021 Vendor Payments | |
| D. | Ratification of Lost Hills July 2021 Vendor Payments | |
| III. | Regular Agenda - Policies and Compliance | |
| A. | Action Item: Approval of Revised 2021-22 Local Control and Accountability Plan (LCAP) - Delano | |
| B. | Action Item: Approval of Revised 2021-22 Local Control and Accountability Plan (LCAP) - Lost Hills | |
| C. | Action Item: Review and Approve Supplemental 2021-22 Bell Schedules for Elementary, Middle, and High School for Delano | |
| IV. | Regular Agenda - Human Resources/Talent/Academics | |
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(Items Scheduled for Action/Discussion/Information)
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| A. | Information Item: Review of Agreement No. 2021/22-003 between Kern Community College District, Bakersfield College and Wonderful College Prep Academy for the College and Career Access Pathways Partnership | |
| B. | Information Item: Review of Agreement No. 2021/22-004 between Kern Community College District, Bakersfield College and Wonderful College Prep Academy - Lost Hills for the College and Career Access Pathways Partnership | |
| C. | Action Item: Agreement No. 2021/22-005 between The Wonderful Company and Wonderful College Prep Academy for Charitable Pledge for the Agriculture Career Prep Program | |
| D. | Agreement No. 2021/22-006 between The Wonderful Company and Wonderful College Prep Academy - Lost Hills for Charitable Pledge for the Agriculture Career Prep Program | |
| E. | Action Item: Review and Approval of Agreement No. 2021/22-007 between Point Loma Nazarene University and Wonderful College Prep Academy for the Student Teaching/Clinical Practice Partnership, Fieldwork Placement, and Teaching Internship | |
| F. | Action Item: Appointment of Alesha Hixon as Board Member and Chairperson of the Board | |
| V. | Communications | |
| A. | Superintendent's Report | |
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a. Enrollment & Attendance Update
b. Update on Strategic Priorities and Goals c. Academic Program Updates d. New Year Financial Overview e. COVID Mitigation Update |
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| B. | Other Business | |
| VI. | Board Comments | |
| VII. | Future Meeting | |
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Virtual Meeting: Tuesday, September 21, 2021
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |