Wonderful College Prep Academy
WCPA September Board of Directors Meeting
Published on September 16, 2022 at 2:31 PM PDT
Date and Time
Tuesday September 20, 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/86821770304?pwd=bVBNcVNiSlNycm1qSDFuRWFneGZsZz09
Meeting ID: 868 2177 0304
Passcode: 910047
Dial-in Information:
(669) 900-9128
Meeting ID: 868 2177 0304
Passcode: 910047
Agenda
| I. | Opening Items | |
| 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. 2022/23-05 Making Findings Regarding the Continued Safety Risk of Meeting in-Person in Compliance with Government Code Section 54953 | |
| B. | Action Item: Review and Approval of Minutes of Regular Board Meeting of August 15, 2022 | |
| C. | Action Item: Review and Approval of Minutes of Regular Board Meeting of August 23, 2022 | |
| D. | Action Item: Ratification of Agreement No. 2022/23-08 between Pro Fab Construction Inc. and Wonderful College Prep Academy for the Installation of Modular Units | |
| E. | Action Item: Approval of Agreement No. 2022/23-09 between Dell Marketing LP Wonderful College Prep Academy for Purchase of Staff Laptops | |
| III. | Regular Agenda - Policies & Compliance | |
| A. | Action Item: Approval of Amended Conflict of Interest Code | |
| IV. | Regular Agenda - Finance & Operations | |
| A. | Action Item: Certification of 2021-2022 Unaudited Financial Statement – Alternative Form for Wonderful College Prep Academy (Delano) | |
| B. | Action Item: Certification of 2021-2022 Unaudited Financial Statement – Alternative Form for Wonderful College Prep Academy - Lost Hills | |
| C. | Information Item: Transportation Safety Protocols in Case of Overspray or Crop Dusting of School Bus | |
| V. | Regular Agenda - Human Resources/Talent/Academics | |
| A. | Action Item: Appointment of Members to Superintendent Evaluation Committee | |
| VI. | Communications | |
| A. | Superintendent's Report | |
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a) Student Enrollment & Attendance Update b) Back to School Nights Update b) Teacher Credentials and Professional Development Programs Update |
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| B. | Other Business | |
| VII. | Board Comments | |
| VIII. | Future Meeting | |
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Meeting: Friday, October 21, 2022 - 10am Location: Delano Campus |
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |