Wonderful College Prep Academy
Board of Directors December 14 Meeting
Published on December 11, 2021 at 4:31 PM PST
Date and Time
Tuesday December 14, 2021 at 5:30 PM PST
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:
Virtual Meeting Information:
Meeting ID: 878 0594 4623
Passcode: 2070
Dial-in Information:
(669) 900-9128
Passcode: 2070
Dial-in Information:
(669) 900-9128
Meeting ID: 878 0594 4623
Passcode: 2070
Passcode: 2070
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. 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 December 7, 2021 | Approve Minutes | |||
| B. | Action Item: Adoption of Resolution No. 2021/22-011 Making Findings Regarding the Continued Safety Risk of Meeting in-Person in Compliance with Government Code Section 54953 | Vote | |||
| III. | Regular Agenda - Policies and Compliance | ||||
| A. | Action Item: Approval of Educator Effectiveness Block Grant - Delano | Vote | |||
| B. | Action Item: Approval of Educator Effectiveness Block Grant - Lost Hills | Vote | |||
| IV. | Regular Agenda - Finance & Operations | ||||
| A. | Action Item: Ratification of Agreement No. 2021/22-013 between Enterprise Rent-A-Car Company of Los Angeles, LLC and WCPA for the purchase of a Passenger Van. | Vote | |||
| B. | Action Item: Authorization to Issue Credit Cards | 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. 2021/22-014 Memorandum of Understanding between Wonderful College Prep Academy - Lost Hills and the Bakersfield College Foundation for Ag Prep Pathways Expenses | Vote | |||
| B. | Approval of Resolution No. 2021/22-012 Creating a Superintendent Evaluation Committee and Appointing the Committee Members | Vote | |||
| VI. | Communications | ||||
| A. | Superintendent's Report | FYI | |||
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a. Update on Strategic Priorities and Goals b. Enrollment & Attendance Update
c. Family & Community Update d. Youth Health & Wellness Update e. Academic Program Updates f. Business Update g. COVID Mitigation & Safety Update |
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| B. | Other Business | FYI | |||
| VII. | Board Comments | ||||
| VIII. | Future Meeting | ||||
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Virtual Meeting: Tuesday, January 18, 2022
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| IX. | Closing Items | ||||
| A. | Adjourn Meeting | ||||