Wonderful College Prep Academy
September Board of Directors Meeting
Published on September 26, 2021 at 3:29 PM PDT
Amended on September 29, 2021 at 4:39 PM PDT
Date and Time
Wednesday September 29, 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
| 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 August 24, 2021 | Approve Minutes | |||
| B. | Review and Approve: Minutes of Special Board Meeting of August 30, 2021 | Approve Minutes | |||
| C. | Ratification of Delano August 2021 Vendor Payments | Vote | |||
| D. | Ratification of Lost Hills August 2021 Vendor Payments | Vote | |||
| III. | Regular Agenda - Policies and Compliance | ||||
| A. | Action Item: Appointment of Supervisor of Attendance - Delano | Vote | |||
| B. | Action Item: Approval of Resolution No. 2021/22-004 Making Determination Regarding the Safety of Meeting in Person in Compliance with Government Code Section 54953 | Vote | |||
| IV. | Regular Agenda - Finance & Operations | ||||
| A. | Information Item: Monthly Business Report - Delano | FYI | |||
| B. | Information Item: Monthly Business Report - Lost Hills | FYI | |||
| C. | Action Item: Ratification of Certification of 2020-2021 Unaudited Financial Statement - Alternative Form - Delano | Vote | |||
| D. | Action Item: Ratification of Certification of 2020-2021 Unaudited Financial Statement - Alternative Form - Lost Hills | 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 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 | Vote | |||
| B. | Action 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 | Vote | |||
| C. | Action Item: Approval of Agreement No. 2021/22- 009 Memorandum of Understanding, Course Agreement, and Course Instructor Agreement between Kern Community College District and Wonderful College Prep Academy for Dual Enrollment | Vote | |||
| D. | Action Item: Approval of Agreement No. 2021/22-010 Memorandum of Understanding, Course Agreement, and Course Instructor Agreement between Kern Community College District and Wonderful College Prep Academy - Lost Hills for Dual Enrollment | Vote | |||
| E. | Action Item: Approval of Resolution No. 2021/22-003 for California State Teachers’ Retirement System (CalSTRS) Retirement Service Credit Redeposits and/or Purchases | Vote | |||
| F. | Action Item: Approval of Agreement No. 2021/22-008 between Riverside County Superintendent of Schools and Wonderful College Prep Academy for Participation in the Center for Teaching Innovation Induction Program | Vote | |||
| VI. | Communications | ||||
| A. | Superintendent's Report | FYI | |||
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a. Enrollment & Attendance Update
b. Family & Community Update c. Youth Health & Wellness Update d. Update on Strategic Priorities and Goals e. Academic Program Updates f. COVID Mitigation Update |
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| B. | Other Business | Discuss | |||
| VII. | Closed Session | ||||
| A. | Personnel: Gov’t. Code § 54957(b)(1) | FYI | |||
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i. Public Employee Release
ii. Public Employee Release iii. Public Employee Release |
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| B. | Personnel: Public Employment (Interim Superintendent); Gov’t. Code § 54957(b)(1) | FYI | |||
| C. | Conference with Labor Negotiator; Gov’t. Code §54957.6 | FYI | |||
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i. Agency Designated Representative: Chairperson of the Board
ii. Unrepresented Employee: Interim Superintendent |
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| VIII. | Regular Agenda - Personnel | ||||
| A. | Action Item: Oral Recommendation Regarding Salary and/or Fringe Benefits and Approval of Public Employee (Interim Superintendent) Employment Agreement | Vote | |||
| IX. | Board Comments | ||||
| X. | Future Meeting | ||||
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Virtual Meeting: Tuesday, October 26, 2021
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| XI. | Closing Items | ||||
| A. | Adjourn Meeting | ||||