Wonderful College Prep Academy
September WCPA Board of Directors Meeting
Date and Time
Location
Delano Campus
2070 Veneto St
Delano, CA 93215
Room: Learning Center
Location
Wonderful College Prep Academy (Delano Campus)
Room: Yoga Studio (South Campus Entrance)
2070 Veneto Street, Delano, CA 93215
Teleconference Location (Ed. Code ยง 47604.1)
Wonderful College Prep Academy - Lost Hills
Room: College Center (Secondary School Campus Entrance)
14848 Lamberson Ave, Lost Hills, CA 93249
Virtual Meeting Information:
https://us06web.zoom.us/j/86171986837?pwd=wu7pU47bOKlJa4NtYdTApSve0AvAnI.1&from=addon
Meeting ID: 861 7198 6837
Passcode: 284745
Dial-in Information:
(669) 444-9171
Meeting ID: 861 7198 6837
Passcode: 284745
Agenda
| Purpose | |||
|---|---|---|---|
| I. | Opening Items | ||
| A. | Call the Meeting to Order | ||
| B. | Flag Salute | ||
| C. | Record Attendance | ||
| D. | Changes to Agenda | Discuss | |
| 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. | Regular Agenda | ||
| A. | Action Item: Appointment of Victoria Casales as Board Member | Vote | |
| B. | Action Item: Appointment of Daniela Barreto as Board Member | Vote | |
| III. | Regular Agenda - Academics | ||
| A. | Information Item: 2023-24 SBAC Data Review | Discuss | |
| IV. | Regular Agenda - Business, Finance & Operations | ||
| A. | Information Item: Monthly Business Report for July & August 2024 - Delano | FYI | |
| B. | Information Item: Monthly Business Report for July & August 2024 - Lost Hills | FYI | |
| C. | Action Item: Approval of Unaudited Financial Statements (23-24) - Delano | Vote | |
| D. | Action Item: Approval of Unaudited Financial Statements (23-24) - Lost Hills | Vote | |
| E. | Action Item: Approval of Actual EPA Expenditures - Delano and Lost Hills | Vote | |
| F. | Action Item: Approval of Agreement No.2024/25-03 with Vestis for Uniform & Cleaning Supplies | Vote | |
| V. | Regular Agenda - Policies and Compliance | ||
| A. | Action Item: Approval of School/Family Compact - Delano and Lost Hills | Vote | |
| B. | Action Item: Approval of School/Parent Engagement Policy - Delano and Lost Hills | Vote | |
| VI. | Communications | ||
| A. | Superintendent's Report | FYI | |
| B. | Other Business | Discuss | |
| VII. | 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 August 28, 2024 | Approve Minutes | |
| B. | Action Item: Ratification of Delano August 2024 Vendor Payments | Vote | |
| C. | Action Item: Ratification of Lost Hills August 2024 Vendor Payments | Vote | |
| D. | Action Item: Resignation of Valerie Reynolds as Board Member effective August 29, 2024 | Vote | |
| E. | Action Item: Approval of Amended Food Services Department Procurement Procedures | Vote | |
| F. | Information Item: Attendance & Enrollment Update - Delano | FYI | |
| G. | Information Item: Attendance & Enrollment Update - Lost Hills | FYI | |
| VIII. | Board Comments | ||
| IX. | Future Meetings | ||
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Thursday, October 24, 2024; 5:00pm | Lost Hills Campus Thursday, December 12, 2024; 5:00pm | Delano Campus Thursday, January 30, 2025; 5:00pm | Delano Campus |
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| X. | Closing Items | ||
| A. | Adjourn Meeting | ||