Wonderful College Prep Academy
January WCPA Board of Directors Meeting
Date and Time
Location
Delano Campus
2070 Veneto St
Delano, CA 93215
Room: Yoga Studio
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 (High School Campus Entrance)
14848 Lamberson Ave, Lost Hills, CA 93249
Virtual Meeting Information:
https://us06web.zoom.us/j/83261999713?pwd=27bt0o97b4Q3IJLGspCHO55LoXLftG.1&from=addon
Meeting ID: 832 6199 9713
Passcode: 568094
Dial-in Information:
(669) 444-9171
Meeting ID: 832 6199 9713
Passcode: 568094
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 Ben Perlado as Board Member | Vote | |
| III. | Closed Session | ||
| A. | Consideration of Stipulated Expulsion Agreement, Education Code Section 48912, (One Student) | Vote | |
| IV. | Open Session | ||
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(Report of Closed Session, includes the vote or abstention of every member present) |
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| V. | Regular Agenda - Academics | ||
| A. | Information Item: Academic Update on Common Formative Assessment (CFA) Results, Professional Learning Communities (PLC), and Expanded Learning Attendance | FYI | |
| B. | Action Item: Ratification of Agreement No. 2024/25-06 with Taft College for Wonderful College Prep Academy-Lost Hills Dual Enrollment Instructor | Vote | |
| C. | Information Item: Western Accreditation of Schools and Colleges (WASC) Mid-Cycle Self-Study Report for Wonderful College Prep Academy (Delano) | FYI | |
| VI. | Regular Agenda - Business, Finance & Operations | ||
| A. | Information Item: Review of Monthly Business Report for December 2024 - Delano | FYI | |
| B. | Information Item: Review of Monthly Business Report for December 2024 - Lost Hills | FYI | |
| VII. | Regular Agenda - Policies & Compliance | ||
| A. | Action Item: Approval of 2023-2024 School Accountability Report Cards (SARC) for Delano and Lost Hills | Vote | |
| B. | Action Item: Approval of Amended Conflict of Interest Policy for Wonderful College Prep Academy | Vote | |
| C. | Action Item: Approval of Immigration Policy and Resolution No. 2024/25-03 for Delano and Lost Hills | Vote | |
| D. | Action Item: Approval of 2025-2026 Academic Calendar for Delano and Lost Hills | Vote | |
| E. | Information Item: 2025-2026 Open Enrollment Update for Delano and Lost Hills | FYI | |
| 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 December 12, 2024 | Approve Minutes | |
| B. | Action Item: Ratification of Delano December 2024 Vendor Payments | Vote | |
| C. | Action Item: Ratification of Lost Hills December 2024 Vendor Payments | Vote | |
| D. | Action Item: Approval of Revised Uniform Complaint Procedures (UCP) for Delano and Lost Hills | Vote | |
| E. | Action Item: Approval of Revised Title IX Policy for Delano and Lost Hills | Vote | |
| F. | Information Item: Attendance & Enrollment Update - Delano and Lost Hills | FYI | |
| X. | Board Comments | ||
| XI. | Future Meetings | ||
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Thursday, February 27, 2025; 5:00pm | Lost Hills Campus Thursday, March 27, 2024; 5:00pm | Delano Campus Thursday, April 24, 2025; 5:00pm | Delano Campus |
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| XII. | Closing Items | ||
| A. | Adjourn Meeting | ||