Wonderful College Prep Academy
May WCPA Board of Directors Meeting (Rescheduled)
Published on May 17, 2024 at 10:57 AM PDT
Date and Time
Tuesday May 21, 2024 at 5:00 PM PDT
Location
Delano Campus
2070 Veneto St
Delano, CA 93215
Room: Learning Center
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/87187757341?pwd=Z3Q0QnFFTXFRaEwvQ1Z3bHlDL1BqQT09
Meeting ID: 871 8775 7341
Passcode: 801853
Dial-in Information:
(669) 900-9128
Meeting ID: 871 8775 7341
Passcode: 801853
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. | Public Hearing | ||
| A. | 2024-2025 Local Control & Accountability Plan for Wonderful College Prep Academy (Delano) | Discuss | |
| B. | 2024-2025 Local Control & Accountability Plan for Wonderful College Prep Academy - Lost Hills | Discuss | |
| C. | 2024-2025 Operating Budget for Wonderful College Prep Academy (Delano) | Discuss | |
| D. | 2024-2025 Operating Budget for Wonderful College Prep Academy - Lost Hills | Discuss | |
| III. | Regular Agenda | ||
| A. | Action Item: Reappointment of Ernie Unruh as Board Member | Vote | |
| B. | Action Item: Appointment of Nanci Villasana as Board Member | Vote | |
| C. | Information Item: WCPA Inaugural Graduating Student Recipients of California State Seal of Biliteracy for Delano and Lost Hills | FYI | |
| IV. | Closed Session | ||
| A. | Public Employee Performance Evaluation: Superintendent, Gov’t. Code § 54957(b)(1) | Discuss | |
| V. | Regular Agenda - Academics | ||
| A. | Information Item: Student Academic Performance Data Overview (CFA #4) | FYI | |
| B. | Information Item: 2024-25 Local Control Accountability Plan (LCAP) Development Overview | FYI | |
| VI. | Regular Agenda - Business, Finance & Operations | ||
| A. | Information Item: Monthly Business Report - Delano | FYI | |
| B. | Information Item: Monthly Business Report - Lost Hills | FYI | |
| C. | Information Item: 2024-2025 Comprehensive Benefits Package Update for WCPA Employees | FYI | |
| 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 South Valley Mechanical and Wonderful College Prep Academy for HVAC Facilities Upgrades for the Delano Campus | Vote | |
| G. | Action Item: Approval of Agreement No. 2023/24-16 between South Valley Mechanical and Wonderful College Prep Academy for HVAC Facilities Upgrades for the Lost Hills Campus | Vote | |
| VII. | Regular Agenda - Policies and Compliance | ||
| A. | Action Item: Approval of Revision to the Universal PreKindergarten (UPK) Planning & Implementation Grant Plan for Wonderful College Prep Academy (Delano) | Vote | |
| B. | Action Item: Approval of Revision to the Universal PreKindergarten (UPK) Planning & Implementation Grant Plan for Wonderful College Prep Academy - Lost Hills | Vote | |
| C. | Action Item: Approval of Declaration of Need for Fully Qualified Educators for Delano | Vote | |
| D. | Action Item: Approval of Declaration of Need for Fully Qualified Educators for Lost Hills | Vote | |
| E. | Action Item: Approval of Substitute Annual Statement of Need – Delano | Vote | |
| F. | Action Item: Approval of Substitute Annual Statement of Need – Lost Hills | 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 Regular Board Meeting of April 18, 2024 | Approve Minutes | |
| B. | Action Item: Ratification of Delano April 2024 Vendor Payments | Vote | |
| C. | Action Item: Ratification of Lost Hills April 2024 Vendor Payments | Vote | |
| D. | Action Item: Approval of 2024-25 Board of Directors Meeting Calendar | Vote | |
| E. | Action Item: Approval of Revision to the Wonderful College Prep Academy Title IX Sexual Harassment Policy for Delano | Vote | |
| F. | Action Item: Approval of Revision to the Wonderful College Prep Academy Title IX Sexual Harassment Policy Lost Hills | Vote | |
| G. | Action Item: Approval of Revision to the Wonderful College Prep Academy Student Sexual Harassment Policy for Delano | Vote | |
| H. | Action Item: Approval of Revision to the Wonderful College Prep Academy Student Sexual Harassment Policy for Lost Hills | Vote | |
| I. | Action Item: Approval of Revision to the Wonderful College Prep Academy Nondiscrimination Harassment Policy for Delano | Vote | |
| J. | Action Item: Approval of Revision to the Wonderful College Prep Academy Nondiscrimination Harassment Policy for Lost Hills | Vote | |
| K. | Information Item: Attendance & Enrollment Update - Delano | FYI | |
| L. | Information Item: Attendance & Enrollment Update - Lost Hills | FYI | |
| X. | Board Comments | ||
| XI. | Future Meetings | ||
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Thursday, June 20, 2024; 5:00pm | Lost Hills Campus |
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| XII. | Closing Items | ||
| A. | Adjourn Meeting | ||