Wonderful College Prep Academy
March WCPA Board of Directors Meeting
Date and Time
Location
Lost Hills Campus
14848 Lamberson Ave
Lost Hills, CA 93249
Room: College Center
Location
Wonderful College Prep Academy - Lost Hills
Room: College Center (High School Campus Entrance)
14848 Lamberson Ave, Lost Hills, CA 93249
Teleconference Location (Ed. Code § 47604.1)
Wonderful College Prep Academy (Delano Campus)
Room: Large Conference Room
2070 Veneto Street, Delano, CA 93215
Virtual Meeting Information:
https://us06web.zoom.us/j/86975172851?pwd=QTFyTDYvUWVMRm5iaGd3ci9PSGdxZz09&from=addon
Meeting ID: 869 7517 2851
Passcode: 238170
Dial-in Information:
(669) 900-9128
Meeting ID: 869 7517 2851
Passcode: 238170
Agenda
| Purpose | |||
|---|---|---|---|
| I. | Opening Items | ||
| A. | Call the Meeting to Order | ||
| B. | Flag Salute | ||
| C. | Record Attendance | ||
| D. | Changes to Agenda | ||
| E. | Board Study Session | Discuss | |
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Board of Directors Annual In-Service Training |
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| F. | 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. | Regular Agenda - Academics | ||
| A. | Information Item: Discussion of WCPA- Lost Hills Instructional Pilot | Discuss | |
| B. | Information Item: Discussion of Attendance & Chronic Absenteeism Overview | Discuss | |
| C. | Action Item: Approval of Revised WCPA Expanded Learning Opportunities Program (ELO-P) Plan – Delano | Vote | |
| D. | Action Item: Approval of Revised WCPA Expanded Learning Opportunities Program (ELO-P) Plan – Lost Hills | Vote | |
| E. | Action Item: Approval of Agreement No. 2023/24-13 between Elevo (Coast 2 Coast Coaching, Inc) and Wonderful College Prep Academy for Expanded Learning Summer Enrichment Program - Delano | Vote | |
| F. | Action Item: Approval of Agreement No. 2023/24-14 between Elevo (Coast 2 Coast Coaching, Inc) and Wonderful College Prep Academy for Expanded Learning Summer Enrichment Program - Lost Hills | Vote | |
| III. | Regular Agenda - Business, Finance & Operations | ||
| A. | Information Item: Monthly Business Report - Delano | FYI | |
| B. | Information Item: Monthly Business Report - Lost Hills | FYI | |
| IV. | Regular Agenda - Policies and Compliance | ||
| A. | Action Item: Approval of Revised 2023-24 Family and Student Handbook for Delano and Lost Hills | Vote | |
| B. | Information Item: WCPA - Lost Hills Western Association of Schools and Colleges (WASC) Accreditation Team Visit and Visiting Committee Report | FYI | |
| C. | Information Item: WCPA - Lost Hills Charter Petition Renewal Update | FYI | |
| V. | Communications | ||
| A. | Superintendent's Report | FYI | |
| B. | Other Business | Discuss | |
| VI. | 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 February 26, 2024 | Approve Minutes | |
| B. | Action Item: Ratification of Delano February 2024 Vendor Payments | Vote | |
| C. | Action Item: Ratification of Lost Hills February 2024 Vendor Payments | Vote | |
| D. | Information Item: Attendance & Enrollment Update - Delano | FYI | |
| E. | Information Item: Attendance & Enrollment Update - Lost Hills | FYI | |
| VII. | Board Comments | ||
| VIII. | Future Meetings | ||
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Thursday, April 18, 2024; 5:00pm | Delano Campus |
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| IX. | Closing Items | ||
| A. | Adjourn Meeting | ||