Wonderful College Prep Academy
July WCPA Board of Directors Meeting
Date and Time
Location
Delano Campus
2070 Veneto St
Delano, CA 93215
Room: Yoga Studio
Location
Wonderful College Prep Academy (Delano Campus)
Room: Yoga Studio (High School South Campus Entrance)
2070 Veneto Street, Delano, CA 93215
Teleconference Location (Ed. Code § 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/85006125157?pwd=dTFZWlN6dytodDU1a1djeERjcTRYQT09&from=addon
Meeting ID: 850 0612 5157
Passcode: 845140
Dial-in Information:
(669) 900-9128
Meeting ID: 850 0612 5157
Passcode: 845140
Agenda
| Purpose | |||
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| I. | Opening Items | ||
| A. | Call the Meeting to Order | ||
| B. | Flag Salute | ||
| C. | Record Attendance | ||
| D. | Changes to Agenda | ||
| E. | 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. | Information Item: Resignation of Maritza Avilez as Board Member effective 6/30/2023 | FYI | |
| B. | Review and Approve: Minutes of Regular Board Meeting of June 27, 2023 | Approve Minutes | |
| C. | Information Item: Review of New Hires for June 2023 Wonderful College Prep Academy (Delano) | FYI | |
| D. | Information Item: Review of New Hires for June 2023 Wonderful College Prep Academy - Lost Hills | FYI | |
| III. | Closed Session | ||
| A. | Personnel: Public Employee Appointment; Title: Chief Business Officer; Gov’t. Code § 54957(b)(1) | Vote | |
| B. | Conference with Labor Negotiator; Gov’t. Code §54957.6 | Discuss | |
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i. Agency Designated Representative: Samer Mohamed ii. Unrepresented Employees: Chief Business Officer |
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| IV. | Open Session | ||
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(Report of Closed Session, includes the vote or abstention of every member present) |
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| V. | Regular Agenda | ||
| A. | Action Item: Oral Recommendation and Approval Regarding Salary and/or Fringe Benefits of Chief Business Officer | Vote | |
| VI. | Regular Agenda - Policies and Compliance | ||
| A. | Action Item: Approval of 2023-2024 Wonderful College Prep Academy Student and Family Handbook for Delano and Lost Hills | Vote | |
| B. | Action Item: Approval of 2023-2024 Wonderful College Prep Academy Employee Handbook for Delano and Lost Hills | Vote | |
| C. | Action Item: Approval of Drug and Alcohol Testing Policy for Bus Drivers | Vote | |
| D. | Action Item: Approval of 2024-25 Open Enrollment Cycle - Delano | Vote | |
| E. | Action Item: Approval of 2024-25 Open Enrollment Cycle - Lost Hills | Vote | |
| F. | Action Item: Approval of 2024-25 Enrollment Targets - Delano | ||
| G. | Action Item: Approval of 2024-25 Enrollment Targets - Lost Hills | Vote | |
| VII. | Regular Agenda - Business, Finance & Operations | ||
| A. | Action Item: Ratification of Agreement No. 2023/24-01 between Charter Impact and Wonderful College Prep Academy for Business Management, Payroll, and Student Data Services | Vote | |
| B. | Information Item: Charter Impact Transition Update | FYI | |
| C. | Action Item: Approval of Amazon Credit Line for Wonderful College Prep Academy Procurement for Delano and Lost Hills | Vote | |
| D. | Action Item: Approval of Amended WCPA Counselor Salary Schedule effective 7/1/2023 | Vote | |
| VIII. | Regular Agenda - Academics | ||
| A. | Information Item: 2022-23 Student Achievement Data Review from School Leaders for Delano and Lost Hills | Discuss | |
| B. | Information Item: 2022-23 Academic KPI Update from School Leaders for Delano and Lost Hills | Discuss | |
| IX. | Communications | ||
| A. | Executive Team Report | FYI | |
| B. | Other Business | Discuss | |
| X. | Board Comments | ||
| XI. | Future Meetings | ||
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Thursday, August 24, 2023; 5:30pm | Delano Campus Thursday, September 28, 2023; 5:30pm | Lost Hills Campus Thursday, October 26, 2023; 5:30pm | Delano Campus Thursday, December 7, 2023; 5:30pm | Lost Hills Campus |
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| XII. | Closing Items | ||
| A. | Adjourn Meeting | ||