Wonderful College Prep Academy
October 19 Board of Directors Meeting
Published on October 16, 2021 at 1:26 PM PDT
Amended on October 18, 2021 at 5:39 PM PDT
Date and Time
Tuesday October 19, 2021 at 2:30 PM PDT
This meeting is being held in accordance with subdivision (e) of Section 54953 of the California Government Code, 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://us06web.zoom.us/j/8415960405?pwd=TW1SK21GRHRaS1dHUGFHMkVBdFlDdz09
Meeting ID: 841 596 0405
Passcode: 2070
Dial-in Information:
(669) 900-9128
Meeting ID: 841 596 0405
Passcode: 2070
Dial-in Information:
(669) 900-9128
Meeting ID: 841 596 0405
Passcode: 2070
Passcode: 2070
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:30 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. 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. | Regular Agenda | ||||
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(Items Scheduled for Action/Discussion/Information) |
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| A. | Action Item: Approval of Policy No. 2021/22-001 Wonderful College Prep Academy Retention and Attendance Bonus Policy | Vote | |||
| B. | Action Item: Approval of Charitable Pledge Agreement No. 2021/22-011 between The Wonderful Company and Wonderful College Prep Academy for Retention and Attendance Bonus Program | Vote | |||
| III. | Board Comments | ||||
| IV. | Future Meeting | ||||
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Virtual Meeting: Tuesday, October 26, 2021
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| V. | Closing Items | ||||
| A. | Adjourn Meeting | ||||