Wonderful College Prep Academy
WCPA March Board of Directors Meeting
Date and Time
Location
Lost Hills Campus - Career Center
Wonderful College Prep Academy - Lost Hills
Room: Career Center (High School Campus Entrance)
14848 Lamberson Ave, Lost Hills, CA 93249
Teleconference Location (Ed. Code § 47604.1)
Wonderful College Prep Academy (Delano Campus)
Room: Large Conference Room #1, Admin Office
2070 Veneto Street, Delano, CA 93215
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 | 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 February 27, 2023 | Approve Minutes | |||
| B. | Action Item: Ratification of Delano February 2023 Vendor Payments | Vote | |||
| C. | Action Item: Ratification of Lost Hills February 2023 Vendor Payments | Vote | |||
| D. | Information Item: Review of New Hires for January 2023 and February 2023 Wonderful College Prep Academy (Delano) | FYI | |||
| E. | Information Item: Review of New Hires for January 2023 and February 2023 Wonderful College Prep Academy - Lost Hills | FYI | |||
| III. | Regular Agenda - Policies & Compliance | ||||
| A. | Action Item: Approval of Resolution No. 2022/23-15 Authorizing the Submission of Request for Material Revision to the Kern County Board of Education for the Wonderful College Prep Academy (Delano) Charter | Vote | |||
| IV. | Regular Agenda - Finance & Operations | ||||
| A. | Information Item: Monthly Business Reports - Delano | FYI | |||
| B. | Information Item: Monthly Business Reports - Lost Hills | FYI | |||
| C. | Action Item: Approval of Resolution No. 2022/23-16 for the Submission of the California Schools Healthy Air, Plumbing, and Efficiency Ventilation Program (CalSHAPE) Grant Proposal | Vote | |||
| V. | Regular Agenda - Human Resources/Talent/Academics | ||||
| A. | Action Item: Approval of Vacation Payout Program for Wonderful College Prep Academy Employees | Vote | |||
| B. | Action Item: Approval of Revised 2023-24 Academic Calendar for Delano and Lost Hills | Vote | |||
| VI. | Communications | ||||
| A. | Executive Team Report | FYI | |||
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a) 2022-2023 Annual KCSOS Oversight Visit Update b) Transportation Update c) Green Ribbon Initiative for WCPA |
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| B. | Other Business | FYI | |||
| VII. | Closed Session | ||||
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(The meeting will now convene to closed session to discuss the following matter.) |
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| A. | Personnel: Public Employment; Superintendent Search; Gov’t. Code §54957(b)(1) | Discuss | |||
| VIII. | Board Comments | ||||
| IX. | Future Meetings | ||||
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Meeting: Tuesday, April 25, 2023 - 5:30pm Location: Delano Campus
Meeting: Tuesday, May 23, 2023 - 5:30pm Location: Delano Campus
Meeting: Tuesday, June 27, 2023 - 5:30pm Location: Lost Hills Campus |
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| X. | Closing Items | ||||
| A. | Adjourn Meeting | ||||