Wonderful College Prep Academy
February WCPA Board of Directors Meeting
Published on February 23, 2024 at 2:13 PM PST
Date and Time
Monday February 26, 2024 at 5:00 PM PST
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/85764059789?pwd=TzJBUjY0cVFhY1dYRTFGSkJrUnhMQT09
Meeting ID: 857 6405 9789
Passcode: 184203
Dial-in Information:
(669) 900-9128
Meeting ID: 857 6405 9789
Passcode: 184203
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 | ||
| 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 Redacted 2024-2025 Comprehensive School Safety Plan - Delano | Vote | |
| B. | Action Item: Approval of Redacted 2024-2025 Comprehensive School Safety Plan - Lost Hills | Vote | |
| V. | Regular Agenda - Academics | ||
| A. | Information Item: Summary Review of 2023/24 Winter NWEA Student Performance Data | Discuss | |
| B. | Information Item: Wonderful College Prep Academy Additional Targeted Support and Improvement (ATSI) Designation | FYI | |
| C. | Action Item: Review and Approval of 2024-2025 Academic Calendar for Delano and Lost Hills | Vote | |
| VI. | Regular Agenda - Business, Finance & Operations | ||
| A. | Information Item: Monthly Business Report - Delano | FYI | |
| B. | Information Item: Monthly Business Report - Lost Hills | FYI | |
| C. | Action Item: Review and Approval of Second (2nd) Interim Financial Report - Delano | Vote | |
| D. | Action Item: Review and Approval of Second (2nd) Interim Financial Report - Lost Hills | Vote | |
| E. | Action Item: Selection of Eide Bailly LLP as the Audit Firm and Approval of Agreement No. 2023/24-13 for Audit Services for the 2023-24 WPCA Independent Financial Audit | Vote | |
| VII. | Regular Agenda - Policies and Compliance | ||
| A. | Information Item: Review of 2023-24 Annual Update to the Local Control Accountability Plan (LCAP) and Local Control Funding Formula Budget Overview for Parents (BOP) for Delano | FYI | |
| B. | Information Item: Review of 2023-24 Annual Update to the Local Control Accountability Plan (LCAP) and Local Control Funding Formula Budget Overview for Parents (BOP) for Lost Hills | FYI | |
| C. | Information Item: 2022/23 Kern County Superintendent of Schools Academic Performance Report for Delano | FYI | |
| D. | Information Item: 2022/23 Kern County Superintendent of Schools Academic Performance Report for Lost Hills | FYI | |
| E. | Action Item: Approval of Revision to 2023-24 Family and Student Handbook for Delano and Lost Hills | Vote | |
| F. | Action Item: Appointment of Members to Superintendent Evaluation Committee | Vote | |
| G. | Action Item: Approval of Resolution No. 2023/24-01 Authorizing Teacher Instruction Pursuant to Education Code Section 44256(b) | Vote | |
| 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 Special Board Meeting of January 25, 2023 | Approve Minutes | |
| B. | Review and Approve: Minutes of Regular Board Meeting of January 25, 2023 | Approve Minutes | |
| C. | Action Item: Ratification of Delano January 2024 Vendor Payments | Vote | |
| D. | Action Item: Ratification of Lost Hills January 2024 Vendor Payments | Vote | |
| E. | Information Item: Attendance & Enrollment Update - Delano | FYI | |
| F. | Information Item: Attendance & Enrollment Update - Lost Hills | FYI | |
| X. | Board Comments | ||
| XI. | Future Meetings | ||
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Thursday, March 21, 2024; 5:00pm | Lost Hills Campus |
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| XII. | Closing Items | ||
| A. | Adjourn Meeting | ||