Wonderful College Prep Academy
October WCPA Board of Directors Meeting
Date and Time
Location
Delano Campus
2070 Veneto St
Delano, CA 93215
Room: Learning Center, Main Office
Location
Wonderful College Prep Academy (Delano Campus)
Room: Main Office, Learning Center (Main 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/84396685969?pwd=aytlNXNTd3pkTE8vYi82WFBxYW9VUT09
Meeting ID: 843 9668 5969
Passcode: 769765
Dial-in Information:
(669) 900-9128
Meeting ID: 843 9668 5969
Passcode: 769765
Agenda
| Purpose | |||
|---|---|---|---|
| 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. | Closed Session | ||
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(The meeting will now convene to closed session to discuss the following matters.) |
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| A. | Threat to Public Services or Facilities: Consultation with Law Enforcement Official on Tactical Response Elements of Proposed Comprehensive School Safety Plan Delano, Gov’t Code § 54957 | Vote | |
| B. | Threat to Public Services or Facilities: Consultation with Law Enforcement Official on Tactical Response Elements of Proposed Comprehensive School Safety Plan Lost Hills, Gov’t Code § 54957 | Vote | |
| III. | Open Session | ||
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(Report of Closed Session, includes the vote or abstention of every member present.) |
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| IV. | Regular Agenda | ||
| A. | Action Item: Approval of 2023-2024 Comprehensive School Safety Plan - Delano | Vote | |
| B. | Action Item: Approval of 2023-2024 Comprehensive School Safety Plan - Lost Hills | Vote | |
| V. | Regular Agenda - Academics | ||
| A. | Information Item: Student Academic Performance Data Overview | Discuss | |
| VI. | Regular Agenda - Business, Finance & Operations | ||
| A. | Information Item: Presentation of Monthly Business Report - Delano | FYI | |
| B. | Information Item: Presentation of Monthly Business Report - Lost Hills | FYI | |
| C. | Action Item: Approval of Credit Card Acceptable Use Policy | Vote | |
| VII. | Regular Agenda - Policies and Compliance | ||
| A. | Action Item: Approval of Agreement No. 2023/24-11 between The Regents of the University of California, on behalf of its Merced Campus and Wonderful College Prep Academy for the Development of Student Database Application | Vote | |
| B. | Action Item: Approval of Agreement No. 2023/24-12 between Omni Family Health and Wonderful College Prep Academy for Dental Services | Vote | |
| C. | Information Item: 2022-2023 KCSOS Oversight Report - Delano | FYI | |
| D. | Information Item: 2022-2023 KCSOS Oversight Report - Lost Hills | FYI | |
| VIII. | Communications | ||
| A. | Superintendent's Report | FYI | |
| B. | Other Business | Discuss | |
| IX. | 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 September 28, 2023 | Approve Minutes | |
| B. | Action Item: Ratification of Delano September 2023 Vendor Payments | Vote | |
| C. | Action Item: Ratification of Lost Hills September 2023 Vendor Payments | Vote | |
| D. | Action Item: Approval of CDW-G LLC purchase of IT Access Point Upgrade Equipment | Vote | |
| E. | Information Item: Review of New Hires for September 2023 Wonderful College Prep Academy (Delano) | FYI | |
| F. | Information Item: Review of New Hires for September 2023 Wonderful College Prep Academy - Lost Hills | FYI | |
| G. | Information Item: Attendance & Enrollment Update - Delano | FYI | |
| H. | Information Item: Attendance & Enrollment Update - Lost Hills | FYI | |
| X. | Board Comments | ||
| XI. | Future Meetings | ||
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Thursday, December 7, 2023; 3:30pm | Delano Campus |
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| XII. | Closing Items | ||
| A. | Adjourn Meeting | ||