Wonderful College Prep Academy
WCPA June Board of Directors Meeting
Published on June 18, 2022 at 2:16 PM PDT
Date and Time
Tuesday June 21, 2022 at 5:30 PM PDT
Location
Wonderful College Prep Academy - 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/82207666682?pwd=cTRacmV0NXRTL3djNTloMy9nbWtiQT09
Meeting ID: 822 0766 6682
Passcode: 2070
Dial-in Information:
(669) 900-9128
Meeting ID: 822 0766 6682
Passcode: 2070
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. | Public Hearing | ||||
| A. | 2022-2023 Local Control & Accountability Plan for Wonderful College Prep Academy (Delano) | Discuss | |||
| B. | 2022-2023 Local Control & Accountability Plan for Wonderful College Prep Academy - Lost Hills | Discuss | |||
| C. | 2022-2023 Operating Budget for Wonderful College Prep Academy (Delano) | Discuss | |||
| D. | 2022-2023 Operating Budget for Wonderful College Prep Academy - 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. 2021/22-021 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 May 24, 2022 | Approve Minutes | |||
| C. | Ratification of Delano May 2022 Vendor Payments | Vote | |||
| D. | Ratification of Lost Hills May 2022 Vendor Payments | Vote | |||
| IV. | Regular Agenda - Policies and Compliance | ||||
| A. | Action Item: Approval of Updated ESSER III Safe Return to In-Person Instruction Plan - Delano | Vote | |||
| B. | Action Item: Approval of Updated ESSER III Safe Return to In-Person Instruction Plan - Lost Hills | Vote | |||
| C. | Action Item: Approval of Updated Uniform Compliant Procedures Policy for Wonderful College Prep Academy (Delano) | Vote | |||
| D. | Action Item: Approval of Updated Uniform Compliant Procedures Policy for Wonderful College Prep Academy - 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 | |||
| VI. | Communications | ||||
| A. | Superintendent's Report | FYI | |||
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a) Strategic Priorities Update
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| B. | Other Business | FYI | |||
| VII. | Closed Session | ||||
| A. | Conference with Real Property Negotiator; Gov’t Code § 54956.8; Property: 2070 Veneto Street, Delano, CA 93215 Agency Negotiator: Chief Business Officer, Bill Toomey Negotiating Party: Educational Leasing LLC Under Negotiation: Price and terms | Discuss | |||
| B. | Conference with Real Property Negotiator; Gov’t Code § 54956.8; Property: 14848 Lamberson Ave, Lost Hills, CA 93249 Agency Negotiator: Chief Business Officer, Bill Toomey Negotiating Party: Educational Leasing LLC Under Negotiation: Price and terms | Discuss | |||
| C. | 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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| D. | Public Employee Performance Evaluation: Superintendent, Gov’t. Code § 54957(b)(1) | Discuss | |||
| 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 Agenda - Human Resources/Talent | ||||
| A. | Action Item: Approval of WCPA Employee Bonuses pursuant to 2021-22 Operating Budget | Vote | |||
| B. | Action Item: Revised Compensation Initiatives Effective July 1, 2022 | Vote | |||
| C. | Action Item: Oral Recommendation Regarding Superintendent Compensation | Vote | |||
| X. | Board Comments | ||||
| XI. | Future Meeting | ||||
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Virtual Meeting: Monday, June 27, 2022 - 5:00 pm |
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| XII. | Closing Items | ||||
| A. | Adjourn Meeting | ||||