Wonderful College Prep Academy
WCPA December Board of Directors Meeting
Published on December 4, 2021 at 12:17 PM PST
Date and Time
Tuesday December 7, 2021 at 5:30 PM PST
Location
Virtual Meeting
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/85291568570?pwd=N0hMMk9abTBkZUY5akRRLzlSTG5WQT09
Meeting ID: 852 9156 8570
Passcode: 2070
Dial-in Information:
(669) 900-9128
Meeting ID: 852 9156 8570
Passcode: 2070
Dial-in Information:
(669) 900-9128
Meeting ID: 852 9156 8570
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. 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. | Public Hearing | ||||
| A. | Educator Effectiveness Block Grant Review - Delano | FYI | |||
| B. | Educator Effectiveness Block Grant Review - Lost Hills | FYI | |||
| III. | 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 October 26, 2021 | Approve Minutes | |||
| B. | Ratification of Delano October 2021 Vendor Payments | Vote | |||
| C. | Ratification of Lost Hills October 2021 Vendor Payments | Vote | |||
| D. | Ratification of Delano November 2021 Vendor Payments | Vote | |||
| E. | Ratification of Delano November 2021 Vendor Payments | Vote | |||
| IV. | Regular Agenda - Policies and Compliance | ||||
| A. | Action Item: Approval of Resolution No. 2021/22-008 Making Determination Regarding the Safety of Meeting in Person in Compliance with Government Code Section 54953 | Vote | |||
| B. | Action Item: Board Member Reappointment for Maribel Moreno and Shannon Castellanos | Vote | |||
| C. | Action Item: Approval of ESSER III Safe Return to In-Person Instruction Plan - Delano | Vote | |||
| D. | Action Item: Approval of ESSER III Safe Return to In-Person Instruction Plan - Lost Hills | Vote | |||
| E. | Action Item: Independent Study Plan Update - Delano | Vote | |||
| F. | Action Item: Independent Study Plan Update - Lost Hills | Vote | |||
| V. | Regular Agenda - Finance & Operations | ||||
| A. | Information Item: Monthly Business Report - Delano | FYI | |||
| B. | Information Item: Monthly Business Report - Lost Hills | FYI | |||
| C. | Action Item: Approval of First (1st) Interim Financial Report - Delano | Vote | |||
| D. | Action Item: Approval of First (1st) Interim Financial Report - Lost Hills | Vote | |||
| E. | Action Item: Appointment of Audit Committee Members for 2021-2022 Audit | Vote | |||
| F. | Action Item: Approval of Resolution No. 2021/22-009 of Bread Products Contract with Edna’s Bakery | Vote | |||
| G. | Action Item: Authorization to Issue Credit Cards | Vote | |||
| VI. | Regular Agenda - Human Resources/Talent/Academics | ||||
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(Items Scheduled for Action/Discussion/Information)
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| A. | Action Item: Appointment of Interim Superintendent Evaluation Committee | Vote | |||
| VII. | Communications | ||||
| A. | Other Business | FYI | |||
| VIII. | Closed Session | ||||
| A. | Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to Gov’t. Code § 54596.9(d)(2) – Two (2) | Discuss | |||
| B. | Consideration of Expulsion of Student No. 2021/22-001, Gov’t. Code § 54596.9(d)(2), Ed. Code. §48918 | Discuss | |||
| IX. | Regular Agenda | ||||
| A. | Action Item: Consideration of Expulsion of Student No. 2021/22-001, Gov’t. Code § 54596.9(d)(2), Ed. Code. §48918 | Vote | |||
| X. | Board Comments | ||||
| XI. | Future Meeting | ||||
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Virtual Meeting: Tuesday, December 14, 2021
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| XII. | Closing Items | ||||
| A. | Adjourn Meeting | ||||