Wonderful College Prep Academy
Special Meeting of the Board of Directors
Published on March 21, 2022 at 8:56 AM PDT
Amended on March 22, 2022 at 6:12 AM PDT
Date and Time
Tuesday March 22, 2022 at 9:00 AM PDT
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/87147190398?pwd=ZGRIUjlUa3J3NVl6RXo2R1NkS3MxZz09
Meeting ID: 871 4719 0398
Passcode: 2070
Dial-in Information:
(669) 900-9128
Meeting ID: 871 4719 0398
Passcode: 2070
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 9:00 AM | |||
| 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. | 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 Labor Negotiator; Gov’t. Code §54957.6 | Discuss | |||
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i. Agency Designated Representative: Superintendent ii. Unrepresented Employees: Staff |
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| III. | Regular Agenda | ||||
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(Items Scheduled for Action/Discussion/Information) |
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| A. | Action Item: Approval of Compensation Initiatives Effective July 1, 2022 | Vote | |||
| B. | Action Item: Approval of Charitable Pledge Agreement No. 2021/22-016 between Resnick Foundation and Wonderful College Prep Academy for Compensation Program | Vote | |||
| IV. | Communications | ||||
| A. | Other Business | Discuss | |||
| V. | Board Comments | ||||
| VI. | Future Meeting | ||||
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Virtual Meeting: Thursday, March 24, 2022 |
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| VII. | Closing Items | ||||
| A. | Adjourn Meeting | ||||