Wonderful College Prep Academy
WCPA February Board of Directors Meeting
Date and Time
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/88615071357?pwd=OEZWTnZaY2xHRnJKR0I1N0pLVEs3dz09&from=addon
Meeting ID: 886 1507 1357
Passcode: 535581
Dial-in Information:
(669) 900-9128
Meeting ID: 886 1507 1357
Passcode: 535581
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. | Action Item: Approval of Resolution No. 2021/22-016 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 January 18, 2022 | Approve Minutes | |||
| C. | Review and Approve: Minutes of Regular Board Meeting of February 1, 2022 | Approve Minutes | |||
| D. | Review and Approve: Minutes of Regular Board Meeting of February 16, 2022 | Approve Minutes | |||
| E. | Ratification of Delano January 2022 Vendor Payments | Vote | |||
| F. | Ratification of Lost Hills January 2022 Vendor Payments | Vote | |||
| III. | Regular Agenda - Policies and Compliance | ||||
| A. | Action Item: Approval of WCPA English Language (EL) Master Plan for 2021-22 | Vote | |||
| B. | Information Item: Supplement to the Annual Update to the 2021-22 Local Control and Accountability Plan (LCAP) Mid-Year Report - Delano | Discuss | |||
| C. | Information Item: Supplement to the Annual Update to the 2021-22 Local Control and Accountability Plan (LCAP) Mid-Year Report - Lost Hills | Discuss | |||
| 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 Second (2nd) Interim Financial Report - Delano | Vote | |||
| D. | Action Item: Review and Approval of Second (2nd) Interim Financial Report - Delano | Vote | |||
| E. | Action Item: Selection of Eide Bailly LLP as the Audit Firm for the Independent Financial Audit of the 2021-22 School Year | Vote | |||
| F. | Action Item: Approval of Audit Committee Members for 2021-2022 | 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 Revision to 2021-22 Academic Calendar | Vote | |||
| B. | Action Item: Approval of 2022-23 Academic Calendar | Vote | |||
| C. | Action Item: Appointment of Member(s) to Superintendent Evaluation Committee | Vote | |||
| VI. | Communications | ||||
| A. | Superintendent's Report | FYI | |||
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a) Enrollment & Attendance Update (Lottery Update) b) Strategic Priorities Update c) COVID Mitigation & Safety Update |
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| B. | Other Business | FYI | |||
| VII. | Closed Session | ||||
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(The meeting will now convene to closed session to discuss the following matters.) |
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| A. | Threat to Public Services or Facilities: Consultation with Law Enforcement Official on Tactical Response Elements of Proposed Comprehensive School Safety Plan Delano, Gov’t Code § 54957 | Vote | |||
| B. | Threat to Public Services or Facilities: Consultation with Law Enforcement Official on Tactical Response Elements of Proposed Comprehensive School Safety Plan Lost Hills, Gov’t Code § 54957 | Vote | |||
| C. | Personnel: Gov’t. Code § 54957(b)(1) | Discuss | |||
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i. Public Employee Release ii. Public Employee Release
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| VIII. | Open Session | ||||
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(Report of Closed Session, includes the vote or abstention of every member present) |
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| IX. | Regular Session | ||||
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(Items Scheduled for Action/Discussion/Information) |
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| A. | Action Item: Approval of 2021-2022 Comprehensive School Safety Plan - Delano | Vote | |||
| B. | Action Item: Approval of 2021-2022 Comprehensive School Safety Plan - Lost Hills | Vote | |||
| X. | Board Comments | ||||
| XI. | Future Meeting | ||||
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Virtual Meeting: Tuesday, March 22, 2022 |
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| XII. | Closing Items | ||||
| A. | Adjourn Meeting | ||||