Wonderful College Prep Academy
WCPA July Board of Directors Meeting
Published on July 15, 2022 at 3:13 PM PDT
Date and Time
Tuesday July 19, 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/88518730327?pwd=UlV5MGJmL0FnWkNVMzV4bGhJUlFHQT09
Meeting ID: 885 1873 0327
Passcode: 353227
Dial-in Information:
(669) 900-9128
Meeting ID: 885 1873 0327
Passcode: 353227
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. 2022/23-01 Making Findings Regarding the Continued Safety Risk of Meeting in-Person in Compliance with Government Code Section 54953 | Vote | |||
| B. | Action Item: Ratification of Delano May 2022 Vendor Payments | Vote | |||
| C. | Action Item: Ratification of Lost Hills May 2022 Vendor Payments | Vote | |||
| D. | Action Item: Review and Approval of Minutes of Regular Board Meeting of June 21, 2022 | Approve Minutes | |||
| III. | Regular Agenda - Finance & Operations | ||||
| A. | Information Item: Monthly Business Report - Delano | FYI | |||
| B. | Information Item: Monthly Business Report - Lost Hills | FYI | |||
| C. | Action Item: Adoption of Resolution No. 2022/23-02 to Authorize Award of Milk Products Contract to Producers Dairy Foods, Inc. | Vote | |||
| IV. | Regular Agenda: Human Resources/Talent/Academices | ||||
| A. | Action Item: Approval of 2022-23 Wonderful College Prep Academy Employee Handbook for Delano and Lost Hills | Vote | |||
| B. | Action Item: Review and Approval of 2022-23 Bell Schedules for Elementary, Middle, and High School for Delano | Vote | |||
| C. | Action Item: Review and Approval of 2022-23 Bell Schedules for Elementary, Middle, and High School for Lost Hills | Vote | |||
| D. | Action Item: Approval of Revised Grading Policy for Delano and Lost Hills | Vote | |||
| V. | Communications | ||||
| A. | Other Business | FYI | |||
| VI. | Board Comments | ||||
| VII. | Future Meeting | ||||
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Virtual Meeting: Tuesday, August 23, 2022 - 5:30 pm |
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| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | ||||