Wonderful College Prep Academy
February WCPA Board of Directors Meeting
Published on February 24, 2025 at 5:02 PM PST
Date and Time
Thursday February 27, 2025 at 5:00 PM PST
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/87234182923?pwd=ATiXDXT6BRxwhGxfmo3b1fBituccwV.1&from=addon
Meeting ID: 872 3418 2923
Passcode: 640186
Dial-in Information:
(669) 444-9171
Meeting ID: 872 3418 2923
Passcode: 640186
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 Eddie Zamora as Board Member | Vote | |
| III. | Closed Session | ||
| A. | Threat to Public Services or Facilities: Consultation with Law Enforcement Official on Tactical Response Elements of Proposed Comprehensive School Safety Plan Delano, Gov’t Code § 54957 | Vote | |
| B. | Threat to Public Services or Facilities: Consultation with Law Enforcement Official on Tactical Response Elements of Proposed Comprehensive School Safety Plan Lost Hills, Gov’t Code § 54957 | Vote | |
| C. | Consideration of Suspended Enforcement of Expulsion Agreement, Education Code Section 48912, (One Student) | Vote | |
| D. | Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to Gov’t. Code § 54596.9(d)(2) – One (1) | FYI | |
| E. | Public Employee Performance Evaluation: Superintendent, Gov’t. Code § 54957(b)(1) | FYI | |
| 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 | ||
| A. | Action Item: Approval of Redacted Comprehensive Safe School Plan - Delano | Vote | |
| B. | Action Item: Approval of Redacted Comprehensive Safe School Plan - Lost Hills | Vote | |
| VI. | Regular Agenda - Academics | ||
| A. | Information Item: Winter 2025 NWEA Student Academic Data Overview | FYI | |
| B. | Information Item: Elevo Program & Summer Attendance Update | FYI | |
| C. | Action Item: Approval of 2025-26 Bell Schedule - Delano and Lost Hills | Vote | |
| VII. | Regular Agenda - Business, Finance & Operations | ||
| A. | Information Item: Review of Monthly Business Report for January 2025 - Delano | FYI | |
| B. | Information Item: Review of Monthly Business Report for January 2025 - Lost Hills | FYI | |
| C. | Action Item: Approval of 2nd Interim Financial Report - Delano | Vote | |
| D. | Action Item: Approval of 2nd Interim Financial Report - Lost Hills | Vote | |
| E. | Action Item: Approval of Agreement No. 2024/25-07 Between CliftonLarsonAllen LLP and Wonderful College Prep Academy for Audit Services | Vote | |
| F. | Action Item: Approval of Lost Hills EV Charger Invoice (Wise Electric & Communications Inc.) | Vote | |
| VIII. | Regular Agenda - Policies & Compliance | ||
| A. | Action Item: Approval of 2024-25 Annual Update to the Local Control Accountability Plan (LCAP) and Local Control Funding Formula Budget Overview for Parents (BOP) for Delano | Vote | |
| B. | Action Item: Approval of 2024-25 Annual Update to the Local Control Accountability Plan (LCAP) and Local Control Funding Formula Budget Overview for Parents (BOP) for Lost Hills | Vote | |
| C. | Action Item: Approval of Revised WCPA Salary Scales (Certificated & Classified) Effective July 1, 2025 | Vote | |
| D. | Action Item: Approval of Revision to 2025-26 Academic Calendar for Delano & Lost Hills | Vote | |
| IX. | Communications | ||
| A. | Superintendent's Report | FYI | |
| X. | 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 January 30, 2025 | Approve Minutes | |
| B. | Action Item: Ratification of Delano January 2025 Vendor Payments | Vote | |
| C. | Action Item: Ratification of Lost Hills January 2025 Vendor Payments | Vote | |
| D. | Information Item: Board Member Resignation | FYI | |
| E. | Information Item: Attendance & Enrollment Update - Delano and Lost Hills | FYI | |
| XI. | Board Comments | ||
| XII. | Future Meetings | ||
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Thursday, March 27, 2025; 5:00pm | Delano Campus Thursday, April 24, 2025; 5:00pm | Delano Campus Thursday, May 22, 2025; 5:00pm | Lost Hills Campus Thursday, June 19, 2025; 5:00pm | Delano Campus |
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| XIII. | Closing Items | ||
| A. | Adjourn Meeting | ||