Wonderful College Prep Academy
Special Meeting of the Board of Directors
Published on February 15, 2023 at 3:35 PM PST
Date and Time
Thursday February 16, 2023 at 5:15 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/81076417527?pwd=ZGhHS3R4cFJhUDFxTDVUM3Z1bHUxUT09
Meeting ID: 810 7641 7527
Passcode: 202496
Dial-in Information:
(669) 900-9128
Meeting ID: 810 7641 7527
Passcode: 202496
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:15 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Flag Salute | ||||
| C. | Record Attendance | ||||
| D. | Public Comments | ||||
|
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.
|
|||||
| II. | Closed Session | ||||
|
(The meeting will now convene to closed session to discuss the following matters.)
|
|||||
| A. | Personnel: Public Employment; Superintendent Search; Gov’t. Code § 54957(b)(1) | Discuss | |||
| B. | Personnel: Public Employee Appointment; Title: Interim Senior Director of Academics; Gov’t. Code § 54957(b)(1) | Vote | |||
| III. | Open Session | ||||
|
(Report of action taken in closed session, includes the vote and abstention of every member present.)
|
|||||
| IV. | Regular Agenda | ||||
| A. | Action Item: Adoption of Resolution No. 2022/23-13 Approving Interim Lines of Authority and Management Duties | Vote | |||
| V. | Board Comments | ||||
| VI. | Future Meeting | ||||
|
Virtual Meeting: Thursday, February 16, 2023 |
|||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | ||||