Wonderful College Prep Academy
WCPA August Board of Directors Meeting
Published on August 20, 2022 at 8:27 AM PDT
Date and Time
Tuesday August 23, 2022 at 5:30 PM PDT
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/86217432229?pwd=TXQ0YWlhMVRmUGhkVTRYZHBXZkZKUT09
Meeting ID: 862 1743 2229
Passcode: 220974
Dial-in Information:
(669) 900-9128
Meeting ID: 862 1743 2229
Passcode: 220974
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. 2022/23-04 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 June 2022 Vendor Payments | Vote | |||
| C. | Action Item: Ratification of Lost Hills June 2022 Vendor Payments | Vote | |||
| D. | Action Item: Review and Approval of Minutes of Regular Board Meeting of June 30, 2022 | Approve Minutes | |||
| E. | Action Item: Review and Approval of Minutes of Regular Board Meeting of July 19, 2022 | Approve Minutes | |||
| F. | Action Item: Approval of Agreement No. 2022/23 - 01 between the Kern County Superintendent of Schools Division of Special Education, Kern County Consortium SELPA, and WCPA (Delano) for the 2022-2023 School Year | Vote | |||
| G. | Action Item: Approval of Agreement No. 2022/23 - 02 between the Kern County Superintendent of Schools Division of Special Education, Kern County Consortium SELPA, and WCPA (Lost Hills) for the 2022-2023 School Year | Vote | |||
| III. | Regular Agenda - Policies & Compliance | ||||
| A. | Action Item: Approval of 2023-24 Open Enrollment Cycle - Delano | Vote | |||
| B. | Action Item: Approval of 2023-24 Open Enrollment Cycle - Lost Hills | Vote | |||
| C. | Action Item: Update to the Independent Study Policy for Delano and Lost Hills | Vote | |||
| IV. | Regular Agenda - Finance & Operations | ||||
| A. | Information Item: Presentation of Monthly Business Report - Delano | FYI | |||
| B. | Information Item: Presentation of Monthly Business Report - Lost Hills | FYI | |||
| C. | Action Item: Approval of 2021-2022 Spring Consolidated Application (ConApp) – Delano | Vote | |||
| D. | Action Item: Approval of 2021-2022 Spring Consolidated Application (ConApp) – Lost Hills | Vote | |||
| E. | Action Item: Approval of Amendment to WCPA Fiscal Policies & Procedures | Vote | |||
| F. | Action Item: Approval of San Joaquin Valley Air Pollution Control District Charge Up Program Application for Electric Vehicle Charging Stations Grant for Wonderful College Prep Academy (Delano) | Vote | |||
| G. | Action Item: Approval of San Joaquin Valley Air Pollution Control District Charge Up Program Application for Electric Vehicle Charging Stations Grant for Wonderful College Prep Academy - Lost Hills | Vote | |||
| V. | Regular Agenda: Human Resources/Talent/Academics | ||||
| A. | Action Item: Approval of 2022-23 Wonderful College Prep Academy Student and Family Handbook for Delano and Lost Hills | Vote | |||
| B. | Action Item: Approval of Agreement No. 2022/23 - 03 with Summit Public Schools for Teach and Lead Pathway Design and Pilot Program | Vote | |||
| C. | Action Item: Approval of Agreement No. 2022/23 - 04 with Third Way Solutions, LLC for Educational Consulting Services | Vote | |||
| D. | Action Item: Approval of Agreement 2022/23-05 between The Wonderful Company and Wonderful College Prep Academy for Professional Development Programing | Vote | |||
| E. | Action Item: Approval of Agreement 2022/23-06 between the Resnick Foundation and Wonderful College Prep Academy (Delano) for Charitable Pledge for the Ag Prep Program | Vote | |||
| F. | Action Item: Approval of Agreement 2022/23-07 between the Resnick Foundation and Wonderful College Prep Academy - Lost Hills for Charitable Pledge for the Ag Prep Program | Vote | |||
| VI. | Communications | ||||
| A. | Superintendent's Report | FYI | |||
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a) Student Enrollment Update b) 2021-22 KCSOS Oversight Report c) 2021-22 Student Performance Data Review |
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| B. | Other Business | FYI | |||
| VII. | Board Comments | ||||
| VIII. | Future Meeting | ||||
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Virtual Meeting: Tuesday, September 20, 2022 - 5:30 pm |
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| IX. | Closing Items | ||||
| A. | Adjourn Meeting | ||||