Wonderful College Prep Academy
April WCPA Board of Directors Meeting
Published on April 15, 2024 at 4:26 PM PDT
Date and Time
Thursday April 18, 2024 at 5:00 PM PDT
Location
Delano Campus
2070 Veneto St
Delano, CA 93215
Room: Learning Center, Main Office
Location
Wonderful College Prep Academy (Delano Campus)
Room: Learning Center, Main Office
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/89188876600?pwd=STdXUi9pUWZmM1N4YlF0YlB2U1hvQT09
Meeting ID: 891 8887 6600
Passcode: 485267
Dial-in Information:
(669) 900-9128
Meeting ID: 891 8887 6600
Passcode: 485267
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. | Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to Gov’t. Code § 54596.9(d)(2) – Two (2) | Discuss | |
| B. | Consideration of Expulsion of Student No. 2023/24-001, Gov’t. Code § 54596.9(d)(2), Ed. Code. §48918 | Discuss | |
| III. | Regular Agenda | ||
| A. | Action Item: Consideration of Expulsion of Student No. 2023/24-001, Gov’t. Code § 54596.9(d)(2), Ed. Code. §48918 | Vote | |
| IV. | Regular Agenda - Academics | ||
| A. | Information Item: Student Academic Performance Data Overview (CFA 3) | Discuss | |
| B. | Action Item: Approval of 2024-25 Bell Schedules for Wonderful College Prep Academy (Delano) | Vote | |
| C. | Action Item: Approval of 2024-25 Bell Schedules for Wonderful College Prep Academy - Lost Hills | Vote | |
| V. | 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: Approval of Year End IRS Tax Forms 990 and California Form 199 | Vote | |
| D. | Action Item: Ratification 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 | |
| E. | Action Item: Ratification 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 | |
| F. | Action Item: Approval of Agreement No. 2023/24-15 between Mobile Modular and Wonderful College Prep Academy for Modular Facilities Leases for the 2024-2025 School Year for Delano Campus | Vote | |
| VI. | Regular Agenda - Policies and Compliance | ||
| A. | Action Item: Reappointment of Ernest Unruh as Board Member | Vote | |
| B. | Action Item: Appointment of Member(s) to Superintendent Evaluation Committee | Vote | |
| VII. | Communications | ||
| A. | Superintendent's Report | FYI | |
| B. | Other Business | Discuss | |
| VIII. | 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 March 21, 2024 | Approve Minutes | |
| B. | Action Item: Ratification of Delano March 2024 Vendor Payments | Vote | |
| C. | Action Item: Ratification of Lost Hills March 2024 Vendor Payments | Vote | |
| D. | Information Item: Attendance & Enrollment Update - Delano | FYI | |
| E. | Information Item: Attendance & Enrollment Update - Lost Hills | FYI | |
| IX. | Board Comments | ||
| X. | Future Meetings | ||
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Thursday, May 23, 2024; 5:00pm | Delano Campus |
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| XI. | Closing Items | ||
| A. | Adjourn Meeting | ||