Wonderful College Prep Academy
WCPA May Board of Directors Meeting
Published on May 22, 2023 at 4:00 PM PDT
Date and Time
Thursday May 25, 2023 at 5:30 PM PDT
Location
Delano Campus
Location
Wonderful College Prep Academy (Delano Campus)
Room: Yoga Studio (High School Campus Entrance)
2070 Veneto Street, Delano, CA 93215
Teleconference Location (Ed. Code ยง 47604.1)
Wonderful College Prep Academy - Lost Hills
Room: College Center (High School Campus Entrance)
14848 Lamberson Ave, Lost Hills, CA 93249
Virtual Meeting Information:
https://us06web.zoom.us/j/81265503993?pwd=OWdabUhXZWFBQ29SOThEU1JpQUpGZz09
Meeting ID: 812 6550 3993
Passcode: 390202
Dial-in Information:
(669) 900-9128
Meeting ID: 812 6550 3993
Passcode: 390202
Agenda
| Purpose | |||
|---|---|---|---|
| I. | Opening Items | ||
| 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. | Public Hearing | ||
| A. | 2023-2024 Local Control & Accountability Plan for Wonderful College Prep Academy (Delano) | Discuss | |
| B. | 2023-2024 Local Control & Accountability Plan for Wonderful College Prep Academy - Lost Hills | Discuss | |
| C. | 2023-2024 Operating Budget for Wonderful College Prep Academy (Delano) | Discuss | |
| D. | 2023-2024 Operating Budget for Wonderful College Prep Academy - Lost Hills | Discuss | |
| III. | 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. | Review and Approve: Minutes of Regular Board Meeting of April 27, 2022 | Approve Minutes | |
| B. | Ratification of Delano April 2023 Vendor Payments | Vote | |
| C. | Ratification of Lost Hills April 2023 Vendor Payments | Vote | |
| D. | Information Item: Annual Review of A-G Completion Improvement Grant Program Plan - Delano | FYI | |
| E. | Information Item: Annual Review of A-G Completion Improvement Grant Program Plan - Lost Hills | FYI | |
| F. | Information Item: Review of New Hires for April 2023 Wonderful College Prep Academy (Delano) | FYI | |
| G. | Information Item: Review of New Hires for April 2023 Wonderful College Prep Academy - Lost Hills | FYI | |
| IV. | Regular Agenda - Policies and Compliance | ||
| A. | Action Item: Approval of WCPA Student Wellness Policy - Delano | Vote | |
| B. | Action Item: Approval of WCPA Student Wellness Policy - Lost Hills | Vote | |
| C. | Action Item: Approval of WCPA Expanded Learning Opportunities Program (ELO-P) Plan - Delano | Vote | |
| D. | Action Item: Approval of WCPA Expanded Learning Opportunities Program (ELO-P) Plan - Lost Hills | Vote | |
| E. | Action Item: Approval of WCPA LCAP Federal Addendum - Delano | Vote | |
| F. | Action Item: Approval of WCPA LCAP Federal Addendum - Lost Hills | Vote | |
| G. | Action Item: Approval of Revision to the Universal PreKindergarten (UPK) Planning & Implementation Grant Plan for Wonderful College Prep Academy (Delano) | Vote | |
| H. | Action Item: Approval of Revision to the Universal PreKindergarten (UPK) Planning & Implementation Grant Plan for Wonderful College Prep Academy - Lost Hills | Vote | |
| V. | 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 Authorization to enter Agreement No. 2022/23-10 between Kern County Superintendent of Schools (KCSOS) and Wonderful College Prep Academy for Bus Maintenance and Other Transportation Services | Vote | |
| D. | Action Item: Approval of Transportation Safety Plan for Wonderful College Prep Academy | Vote | |
| E. | Action Item: Approval of Agreement No. 2022/23-11 between Central Sanitary Supply and Wonderful College Prep Academy for Janitorial Supplies | Vote | |
| F. | Action Item: Approval of Agreement No. 2022/23-12 between Mobile Modular and Wonderful College Prep Academy for Modular Facilities Leases for the 2023-2024 School Year for Delano Campus | Vote | |
| VI. | Human Resources/Talent/Academics | ||
| A. | Information Item: 2023-2024 Comprehensive Benefits Package Update for WCPA Employees | FYI | |
| VII. | Communications | ||
| A. | Executive Team Report | FYI | |
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a) GEAR UP Update b) L.E.G.O Robotics Team Update c) WCPA (Delano) Graduation Reminder |
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| B. | Other Business | FYI | |
| VIII. | Board Comments | ||
| IX. | Future Meeting | ||
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Thursday, June 29, 2023 |
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| X. | Closing Items | ||
| A. | Adjourn Meeting | ||