Wonderful College Prep Academy
WCPA January Board of Directors Meeting
Published on January 15, 2022 at 4:18 PM PST
Amended on January 18, 2022 at 4:42 PM PST
Date and Time
Tuesday January 18, 2022 at 5:30 PM PST
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/82507929809?pwd=eWlZaFI2SXNQS096bkg5MkdwTlBDUT09
Meeting ID: 825 0792 9809
Passcode: 2070
Dial-in Information:
(669) 900-9128
Meeting ID: 825 0792 9809
Passcode: 2070
Dial-in Information:
(669) 900-9128
Meeting ID: 825 0792 9809
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 | ||||
|
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.
|
|||||
| II. | Consent Agenda | ||||
|
(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.)
|
|||||
| A. | Action Item: Approval of Resolution No. 2021/22-014 Making Findings Regarding the Continued Safety Risk of Meeting in-Person in Compliance with Government Code Section 54953 | Vote | |||
| B. | Review and Approve: Minutes of Regular Board Meeting of December 7, 2021 | ||||
| C. | Review and Approve: Minutes of Regular Board Meeting of December 14, 2021 | Approve Minutes | |||
| D. | Review and Approve: Minutes of Special Board Meeting of December 14, 2021 | Approve Minutes | |||
| E. | Review and Approve: Minutes of Special Board Meeting of January 11, 2022 | Approve Minutes | |||
| F. | Ratification of Delano December 2021 Vendor Payments | Vote | |||
| G. | Ratification of Lost Hills December 2021 Vendor Payments | Vote | |||
| III. | Regular Agenda - Policies and Compliance | ||||
| A. | Action Item: Approval of 2020-2021 School Accountability Report Card (SARC) - Delano | Vote | |||
| B. | Action Item: Approval of 2020-2021 School Accountability Report Card (SARC) - Lost Hills | Vote | |||
| C. | Action Item: Approval of 2022-23 Enrollment Targets - Delano | Vote | |||
| D. | Action Item: Approval of 2022-23 Enrollment Targets - Lost Hills | 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: Review and Approval of 2020-21 Independent Financial Audit | Vote | |||
| V. | Regular Agenda - Human Resources/Talent/Academics | ||||
|
(Items Scheduled for Action/Discussion/Information)
|
|||||
| A. | Action Item: Approval of 2022-23 Academic Calendar | Vote | |||
| B. | Action Item: Appointment of Member to Interim Superintendent Evaluation Committee | Vote | |||
| VI. | Communications | ||||
| A. | Superintendent's Report | FYI | |||
|
a) Enrollment & Attendance Update b) Strategic Priorities Update c) COVID Mitigation & Safety Update
|
|||||
| B. | Other Business | FYI | |||
| VII. | 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 | |||
| VIII. | Board Comments | ||||
| IX. | Future Meeting | ||||
|
Virtual Meeting: Tuesday, February 22, 2022
|
|||||
| X. | Closing Items | ||||
| A. | Adjourn Meeting | ||||