Wonderful College Prep Academy
WCPA January Board of Directors Meeting - RESCHEDULED
Published on January 23, 2023 at 1:16 PM PST
Date and Time
Thursday January 26, 2023 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/86956190149?pwd=WnNoalc3Skw3MmJGSEJPT211M005dz09
Meeting ID: 869 5619 0149
Passcode: 080648
Dial-in Information:
(669) 900-9128
Meeting ID: 86956190149
Passcode: 080648
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| 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. 2022/23-10 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 Rescheduled Regular Meeting of the Board of Directors of December 12, 2022 | Approve Minutes | |||
| C. | Action Item: Review and Approval of Minutes of Regular Board Meeting of December 19, 2022 | Approve Minutes | |||
| D. | Action Item: Review and Approval of Minutes of Special Board Meeting of January 19, 2023 | Approve Minutes | |||
| E. | Action Item: Ratification of Delano November 2022 Vendor Payments | Vote | |||
| F. | Action Item: Ratification of Lost Hills November 2022 Vendor Payments | Vote | |||
| III. | Regular Agenda - Finance & Operations | ||||
| A. | Information Item: Monthly Business Report - Delano | FYI | |||
| B. | Information Item: Monthly Business Report - Lost Hills | FYI | |||
| IV. | Communications | ||||
| A. | Superintendent's Report | FYI | |||
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a) Mid-year Student Achievement Report b) Student Attendance Update |
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| B. | Other Business | FYI | |||
| V. | Closed Session | ||||
| A. | Public Employee Performance Evaluation: Superintendent, Gov’t. Code § 54957(b)(1) | Discuss | |||
| VI. | Open Session | ||||
| VII. | Board Comments | ||||
| VIII. | Future Meeting | ||||
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Meeting: Tuesday, February 28, 2023 - 5:30pm Location: Virtual |
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| IX. | Closing Items | ||||
| A. | Adjourn Meeting | ||||