Wonderful College Prep Academy
Regular Meeting of the Board of Directors
Published on January 29, 2022 at 4:58 PM PST
Date and Time
Tuesday February 1, 2022 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:
https://us06web.zoom.us/j/85488586022?pwd=R2Z4R0Rla0lzWjRIRk9uWis3dDYxZz09&from=addon
Meeting ID: 854 8858 6022
Passcode: 177835
Dial-in Information:
(669) 900-9128
Meeting ID: 854 8858 6022
Passcode: 177835
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. | Consent Agenda | ||||
| A. | Action Item: Approval of Resolution No. 2021/22-015 Making Findings Regarding the Continued Safety Risk of Meeting in-Person in Compliance with Government Code Section 54953 | Vote | |||
| III. | Regular Agenda | ||||
| A. | Action Item: Appointment of Samer Mohamed as Board Member and Chairperson of the Board to take office July 1, 2022 | Vote | |||
| B. | Action Item: Appointment of Danielle Criona as Board Member and Interim Chairperson of the Board | Vote | |||
| C. | Action Item: Appointment of Valerie Reynolds as Board Member | Vote | |||
| D. | Action Item: Appointment of Kiyoshi Tomono as Board Member | Vote | |||
| E. | Action Item: Appointment of Ana (Patty) Lomeli as Board Member | Vote | |||
| IV. | Communications | ||||
| A. | Other Business | Discuss | |||
| V. | Closed Session | ||||
| A. | Personnel: Public Employee Appointment of Interim Superintendent to Superintendent; Gov’t. Code § 54957(b)(1) | Vote | |||
| B. | Conference with Labor Negotiator; Gov’t. Code §54957.6 | Discuss | |||
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i. Agency Designated Representative: Interim Chairperson of the Board |
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| C. | Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to Gov’t. Code § 54596.9(d)(2) - Two (2) | Discuss | |||
| VI. | Open Session | ||||
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(Report of action taken in closed session, includes the vote and abstention of every member present) |
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| VII. | Regular Agenda | ||||
| A. | Action Item: Oral Recommendation Regarding Salary and/or Fringe Benefits and Approval of Public Employee (Superintendent) Employment Agreement | Vote | |||
| VIII. | Board Comments | ||||
| IX. | Future Meeting | ||||
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Virtual Meeting: Tuesday, February 22, 2022 |
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| X. | Closing Items | ||||
| A. | Adjourn Meeting | ||||