Wonderful College Prep Academy
WCPA April Board of Directors Meeting
Date and Time
Location
Wonderful College Prep Academy (Delano Campus)
Room: Yoga Studio (High School Campus Entrance)
2070 Veneto Street, Delano, CA 93215
Teleconference Location (Ed. Code § 47604.1)
Wonderful College Prep Academy - Lost Hills
Room: Career Center (High School Campus Entrance)
14848 Lamberson Ave, Lost Hills, CA 93249
Virtual Meeting Information:
https://us06web.zoom.us/j/85480525994?pwd=K1N2TzZYdUtyL1dDejExd0Rwc0JTQT09
Meeting ID: 854 8052 5994
Passcode: 597570
Dial-in Information:
(669) 900-9128
Meeting ID: 854 8052 5994
Passcode: 597570
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 March 30, 2023 | Approve Minutes | |||
| B. | Action Item: Ratification of Delano March 2023 Vendor Payments | Vote | |||
| C. | Action Item: Ratification of Lost Hills March 2023 Vendor Payments | Vote | |||
| D. | Action Item: Approval of 2023-24 Board of Directors Meeting Calendar | Vote | |||
| E. | Action Item: Approval of Agreement No. 2022/23-10 for MGT of America, LLC for Academic Consulting Services for the Lost Hills Campus | Vote | |||
| F. | Information Item: Review of New Hires for March 2023 Wonderful College Prep Academy (Delano) | FYI | |||
| G. | Information Item: Review of New Hires for March 2023 Wonderful College Prep Academy - Lost Hills | FYI | |||
| III. | Regular Agenda - Policies & Compliance | ||||
| A. | Action Item: Approval of Revised Elective Credit Requirements for Wonderful College Prep Academy (Delano) and Wonderful College Prep Academy - Lost Hills | 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: Ratification of Year End IRS Tax Forms 990 and California Form 199 | Vote | |||
| D. | Action Item: Approval of Resolution No. 2022/23-17 for the Submission of the California Schools Healthy Air, Plumbing, and Efficiency Ventilation Program (CalSHAPE) Grant Proposal for Wonderful College Prep Academy - Lost Hills | Vote | |||
| V. | Regular Agenda - Human Resources/Talent/Academics | ||||
| A. | Information Item: 2023 WCPA End of Year Student Ceremony Dates & Locations | FYI | |||
| VI. | Communications | ||||
| A. | Executive Team Report | FYI | |||
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a) Wonderful College Prep Academy (Delano) Charter Material Revision Update b) Transportation Update c) WCPA Covid-19 Masking & Vaccination Update d) WCPA Robotics Team Update |
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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 matters.) |
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| A. | Personnel: Public Employment; Superintendent Search; Gov’t. Code §54957(b)(1) | Discuss | |||
| B. | 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 Meetings | ||||
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Meeting: Thursday, May 25, 2023 - 5:30pm Location: Delano Campus
Meeting: Thursday, June 29, 2023 - 5:30pm Location: Lost Hills Campus |
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| X. | Closing Items | ||||
| A. | Adjourn Meeting | ||||