Wonderful College Prep Academy

October WCPA Board of Directors Meeting

Published on October 23, 2023 at 4:25 PM PDT

Date and Time

Thursday October 26, 2023 at 5:30 PM PDT

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
   
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.
II. Closed Session
 

(The meeting will now convene to closed session to discuss the following matters.)

  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
 

(Report of Closed Session, includes the vote or abstention of every member present.)

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
 
(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.)
  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
 

Thursday, December 7, 2023; 3:30pm | Delano Campus

XII. Closing Items
  A. Adjourn Meeting