Wonderful College Prep Academy
January 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
2070 Veneto Street, Delano, CA 93215
Teleconference Location (Ed. Code § 47604.1)
Wonderful College Prep Academy - Lost Hills
Room: Main Office, Large Conference Room (Main Campus Entrance)
14848 Lamberson Ave, Lost Hills, CA 93249
Virtual Meeting Information:
https://us06web.zoom.us/j/89042472055?pwd=OG1CQUhlc0FrMWxOeVJKNUI1ZTVyUT09&from=addon
Meeting ID: 890 4247 2055
Passcode: 070487
Dial-in Information:
(669) 900-9128
Meeting ID: 890 4247 2055
Passcode: 070487
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 | ||
| A. | Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to Gov’t. Code § 54596.9(d)(2) – One (1) | Discuss | |
| III. | Regular Agenda - Academics | ||
| A. | Information Item: Wonderful College Prep Academy - Lost Hills WASC Self-Study Report Review | Discuss | |
| IV. | Regular Agenda - Business, Finance & Operations | ||
| A. | Information Item: Monthly Business Report - Delano | FYI | |
| B. | Information Item: Monthly Business Report - Lost Hills | FYI | |
| V. | Regular Agenda - Policies and Compliance | ||
| A. | Action Item: Approval of Disposal of Surplus or Obsolete Instructional Materials, Equipment and Supplies Policy | Vote | |
| B. | Action Item: Revision to the 2023-2024 Board of Directors Meeting Calendar | Vote | |
| C. | Information Item: Wonderful College Prep Academy (Delano) Differentiated Assistance (DA) Eligibility Status | FYI | |
| VI. | Communications | ||
| A. | Superintendent's Report | FYI | |
| B. | Other Business | Discuss | |
| VII. | 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 December 7, 2023 | Approve Minutes | |
| B. | Action Item: Ratification of Delano November 2023 Vendor Payments | Vote | |
| C. | Action Item: Ratification of Lost Hills November 2023 Vendor Payments | Vote | |
| D. | Action Item: Approval of 2022-23 School Accountability Report Card (SARC) - Delano | Vote | |
| E. | Action Item: Approval of 2022-23 School Accountability Report Card (SARC) - Lost Hills | Vote | |
| F. | Information Item: Attendance & Enrollment Update - Delano | FYI | |
| G. | Information Item: Attendance & Enrollment Update - Lost Hills | FYI | |
| VIII. | Board Comments | ||
| IX. | Future Meetings | ||
|
Thursday, February 22, 2024; 5:00pm | Delano Campus |
|||
| X. | Closing Items | ||
| A. | Adjourn Meeting | ||