Wonderful College Prep Academy
December 19 Board of Directors Meeting
Published on December 16, 2022 at 12:41 PM PST
Date and Time
Monday December 19, 2022 at 5:30 PM PST
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/84800242576?pwd=WWlFRGluUjZzN1pmV0ZNbm9KcGo3dz09&from=addon
Meeting ID: 848 0024 2576
Passcode: 811744
Dial-in Information:
(669) 900-9128
Meeting ID: 848 0024 2576
Passcode: 811744
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. 2022/23-07 Making Findings Regarding the Continued Safety Risk of Meeting in-Person in Compliance with Government Code Section 54953 | Vote | |||
| B. | Action Item: Review and Approval of Minutes of Special Meeting of the Board of Directors of October 21, 2022 | Approve Minutes | |||
| C. | Action Item: Review and Approval of Minutes of Rescheduled Regular Board Meeting of October 21, 2022 | Approve Minutes | |||
| D. | Action Item: Review and Approval of Minutes of Regular Board Meeting of November 25, 2022 | Approve Minutes | |||
| E. | Action Item: Ratification of Delano July - October 2022 Vendor Payments | Vote | |||
| F. | Action Item: Ratification of Lost Hills July - October 2022 Vendor Payments | Vote | |||
| G. | Information Item: Resignation of Danielle Criona as Board Member effective December 2, 2022 | FYI | |||
| III. | Regular Agenda - Finance & Operations | ||||
| A. | Approval of Revised 2022-23 Budget - Delano | Vote | |||
| B. | Approval of Revised 2022-23 Budget - Lost Hills | Vote | |||
| C. | Information Item: Monthly Business Report - Delano | FYI | |||
| D. | Information Item: Monthly Business Report - Lost Hills | FYI | |||
| E. | Action Item: Appointment of Audit Committee Members for 2022-2023 Audit | Vote | |||
| F. | Action Item: Authorization to Issue Credit Cards | Vote | |||
| IV. | Regular Agenda - Policies & Compliance | ||||
| A. | Action Item: Approval of 2023-24 Enrollment Targets - Delano | Vote | |||
| B. | Action Item: Approval of 2023-24 Enrollment Targets - Lost Hills | Vote | |||
| C. | Action Item: Approval of Updated ESSER III Safe Return to In-Person Instruction Plan - Delano | Vote | |||
| D. | Action Item: Approval of Updated ESSER III Safe Return to In-Person Instruction Plan - Lost Hills | Vote | |||
| E. | Approval of Updated Title IX Sexual Harassment Policy for Delano | Vote | |||
| F. | Approval of Updated Title IX Sexual Harassment Policy for Lost Hills | Vote | |||
| G. | Approval of Math Placement Policy for Delano | Vote | |||
| H. | Approval of Math Placement Policy for Lost Hills | Vote | |||
| I. | Action Item: Approval of Resolution No. 2022/23-08 Approving Eighth Amended and Restated Bylaws | Vote | |||
| V. | 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 | |||
| VI. | Open Session | ||||
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(Report of Closed Session, includes the vote or abstention of every member present) |
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| VII. | Communications | ||||
| A. | Superintendent's Report | FYI | |||
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a) Student Attendance Update |
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| B. | Other Business | FYI | |||
| VIII. | Board Comments | ||||
| IX. | Future Meeting | ||||
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Meeting: Tuesday, January 24, 2023 - 5:30pm Location: Virtual |
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| X. | Closing Items | ||||
| A. | Adjourn Meeting | ||||