Wonderful College Prep Academy
October 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: Conference Room #1 (Main Office)
2070 Veneto Street, Delano, CA 93215
Virtual Meeting Information:
https://us06web.zoom.us/j/85914410601?pwd=Mm0ViS7F8GszvWX54YmPwqVbXFhZtJ.1&from=addon
Meeting ID: 859 1441 0601
Passcode: 030854
Dial-in Information:
(669) 444-9171
Meeting ID: 859 1441 0601
Passcode: 030854
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. | Closed Session | ||
| A. | Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation pursuant to Gov't. Code § 54596.9(d)(2) – Four (4) | FYI | |
| III. | Regular Agenda - Academics | ||
| A. | Information Item: Review of 2023-24 SBAC Data Review | Discuss | |
| IV. | Regular Agenda - Business, Finance & Operations | ||
| A. | Information Item: Review of Monthly Business Report for September 2024 - Delano | FYI | |
| B. | Information Item: Review of Monthly Business Report for September 2024 - Lost Hills | FYI | |
| C. | Action Item: Appointment of Additional Members to the Audit Committee | Vote | |
| D. | Action Item: Approval of Agreement No. 2024/25-03 (Delano) and Agreement No. 2024/25-04 (Lost Hills) with Vestis for Uniforms & Cleaning Supplies | Vote | |
| E. | Action Item: Approval of Purchase of Commercial Dishwasher from J&E Restaurant Supply | Vote | |
| V. | Regular Agenda - Policies & Compliance | ||
| A. | Action Item: Appointment of Members to the Superintendent Evaluation Committee | Vote | |
| B. | Action Item: Approval of Amendment #1 to Agreement No. 2023/24-11 between the Regents of the University of California and Wonderful College Prep Academy | 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 September 26, 2024 | Approve Minutes | |
| B. | Action Item: Ratification of Delano September 2024 Vendor Payments | Vote | |
| C. | Action Item: Ratification of Lost Hills September 2024 Vendor Payments | Vote | |
| D. | Information Item: Attendance & Enrollment Update - Delano | FYI | |
| E. | Information Item: Attendance & Enrollment Update - Lost Hills | FYI | |
| VIII. | Board Comments | ||
| IX. | Future Meetings | ||
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Thursday, December 12, 2024; 5:00pm | Delano Campus Thursday, January 30, 2025; 5:00pm | Delano Campus Thursday, February 27, 2025; 5:00pm | Lost Hills Campus |
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| X. | Closing Items | ||
| A. | Adjourn Meeting | ||