Wonderful College Prep Academy
WCPA March Board of Directors Meeting
Date and Time
Location
Virtual Meeting
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/85092897194?pwd=S21TT2Z6S0RIb1N5UlBaenZaUnl2QT09&from=addon
Meeting ID: 850 9289 7194
Passcode: 537323
Dial-in Information:
(669) 900-9128
Meeting ID: 850 9289 7194
Passcode: 537323
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. | A-G Completion Improvement Grant Program - Delano | Discuss | |||
| B. | A-G Completion Improvement Grant Program - Lost Hills | Discuss | |||
| 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. | Action Item: Approval of Resolution No. 2021/22-017 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 February 22, 2022 | Approve Minutes | |||
| C. | Ratification of Delano February 2022 Vendor Payments | Vote | |||
| D. | Ratification of Lost Hills February 2022 Vendor Payments | Vote | |||
| IV. | Regular Agenda - Policies and Compliance | ||||
| A. | Action Item: Update to the Attendance Policy for Delano & Lost Hills | Vote | |||
| B. | Action Item: Update to the Independent Study Policy for Delano and 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 Agreement No. 2021/22-017 between Mobile Modular Management Corporation and Wonderful College Prep Academy for Modular Buildings Lease (Ref: 436152) | Vote | |||
| D. | Action Item: Approval of Agreement No. 2021/22-018 between Mobile Modular Management Corporation and Wonderful College Prep Academy for Modular Buildings Lease (Ref: 436240) | 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: Revision to 2022-2023 Academic Calendar | Vote | |||
| B. | Action Item: Approval of Agreement No. 2021/22-019 between MGT of America, LLC and Wonderful College Prep Academy for Education Consulting Services | Vote | |||
| VII. | Communications | ||||
| A. | Superintendent's Report | FYI | |||
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a) Strategic Priorities Update b) Enrollment & Attendance Update c) Family Engagement Update d) Special Education Program Update e) ELD Update f) Health & Wellness Update g) COVID Mitigation & Safety Update |
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| B. | Other Business | FYI | |||
| VIII. | Closed Session | ||||
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(The meeting will now convene to closed session to discuss the following matters.) |
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| A. | Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to Gov’t. Code § 54596.9(d)(2) – One (1) | Discuss | |||
| IX. | Board Comments | ||||
| X. | Future Meeting | ||||
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Virtual Meeting: Tuesday, April 26, 2022 |
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| XI. | Closing Items | ||||
| A. | Adjourn Meeting | ||||