Wonderful College Prep Academy
WCPA October Board of Directors Meeting - Rescheduled
Date and Time
Location
Delano Campus - Yoga Studio
Wonderful College Prep Academy (Delano Campus)
2070 Veneto Street, Yoga Studio, Delano, CA 93215
Teleconference Location (Ed. Code § 47604.1)
Wonderful College Prep Academy - Lost Hills
14848 Lamberson Avenue – Admin Office Conference Room, Lost Hills, CA 93249
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Flag Salute | ||||
| C. | Record Attendance | ||||
| D. | Public Comments | Discuss | |||
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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 shall not exceed fifteen (15) minutes. 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: Review and Approval of Minutes of Regular Board Meeting of September 20, 2022 | Approve Minutes | |||
| B. | Action Item: Ratification of Delano July 2022 Vendor Payments | Vote | |||
| C. | Action Item: Ratification of Lost Hills July 2022 Vendor Payments | Vote | |||
| D. | Action Item: Ratification of Delano August 2022 Vendor Payments | Vote | |||
| E. | Action Item: Ratification of Lost Hills August 2022 Vendor Payments | Vote | |||
| F. | Action Item: Approval of Agreement No. 2022/23-10 between CDW-G LLC Wonderful College Prep Academy for Purchase of Server Equipment | Vote | |||
| III. | Regular Agenda - Policies & Compliance | ||||
| A. | Action Item: Appointment of Supervisor of Attendance | Vote | |||
| B. | Action Item: Approval of Wonderful College Prep Academy School – Family Compact for Delano | Vote | |||
| C. | Action Item: Approval of Wonderful College Prep Academy School – Family Compact for Lost Hills | Vote | |||
| IV. | Regular Agenda - Finance & Operations | ||||
| A. | Information Item: Presentation of (July & August 2022) Monthly Business Reports - Delano | FYI | |||
| B. | Information Item: Presentation of (July & August 2022) Monthly Business Reports - Lost Hills | FYI | |||
| C. | Action Item: Approval of Policy for the Administration of Naloxone Hydrochloride and Other Opioid Antagonists- Delano | Vote | |||
| D. | Action Item: Approval of Policy for the Administration of Naloxone Hydrochloride and Other Opioid Antagonists- Lost Hills | Vote | |||
| V. | Regular Agenda - Human Resources/Talent/Academics | ||||
| A. | Action Item: Approval of Revised Compensation Initiatives Effective July 1, 2022 | Vote | |||
| B. | Action Item: Approval of WCPA 2022-23 English Language (EL) Master Plan for Delano | Vote | |||
| C. | Action Item: Approval of WCPA 2022-23 English Language (EL) Master Plan for Lost Hills | Vote | |||
| VI. | Communications | ||||
| A. | Other Business | FYI | |||
| VII. | 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 Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to Gov’t. Code § 54596.9(d)(2) – One (1) | Discuss | |||
| VIII. | Board Comments | ||||
| IX. | Future Meeting | ||||
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Meeting: Tuesday, December 6, 2022 - 5:30pm Location: Lost Hills Campus |
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| X. | Closing Items | ||||
| A. | Adjourn Meeting | ||||