Wonderful College Prep Academy
March WCPA Board of Directors Meeting
Published on March 21, 2025 at 2:16 PM PDT
Amended on March 21, 2025 at 2:48 PM PDT
Date and Time
Tuesday March 25, 2025 at 5:00 PM PDT
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 § 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/89508068835?pwd=4Q2BmzuHa3QFjakqoNlCzWN8MHeI5c.1&from=addon
Meeting ID: 895 0806 8835
Passcode: 057137
Dial-in Information:
(669) 444-9171
Meeting ID: 895 0806 8835
Passcode: 057137
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 Maricela (Mari) Canales as Board Member | Vote | |
| III. | Closed Session | ||
| A. | Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to Gov’t. Code § 54956.9(d)(2) – Two (2) | FYI | |
| B. | Consideration of Suspended Enforcement of Expulsion Agreement, Gov’t. Code § 54956.9(d)(2), Ed. Code §48912 - One (1) Student | FYI | |
| C. | Consideration of Expulsion of Student, Gov’t. Code § 54956.9(d)(2), Ed. Code §48918 - One (1) Student | Vote | |
| D. | Public Employee Performance Evaluation: Superintendent, Gov’t. Code § 54957(b)(1) | Discuss | |
| 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 | FYI | |
| B. | Action Item: Approval of Vendor Invoices for 2025/26 Literacy Curriculum for Elementary (McGraw Hill LLC) - Delano and Lost Hills | Vote | |
| VI. | Regular Agenda - Business, Finance & Operations | ||
| A. | Information Item: Review of Monthly Business Report for February 2025 - Delano | FYI | |
| B. | Information Item: Review of Monthly Business Report for February 2025 - Lost Hills | FYI | |
| C. | Action Item: Approval of J-13A Attendance Recovery Form - Delano | Vote | |
| D. | Action Item: Authorization for the Chief Business Officer to Negotiate Agreement between CFOMW Tax LLC and Wonderful College Prep Academy for Employee Retention Credit | Vote | |
| VII. | Regular Agenda - Policies & Compliance | ||
| A. | Information Item: Update on Western Association of Schools and Colleges (WASC) Mid-Cycle Virtual Visit - Delano | FYI | |
| B. | Information Item: Review of Training Opportunities for Board Ethics Training & Form 700 Submission | FYI | |
| VIII. | Communications | ||
| A. | Superintendent's Report | FYI | |
| 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 February 27, 2025 | Approve Minutes | |
| B. | Action Item: Ratification of Delano February 2025 Vendor Payments | Vote | |
| C. | Action Item: Ratification of Lost Hills February 2025 Vendor Payments | Vote | |
| D. | Action Item: Ratification of Agreement No. 2024/25-07 Between CliftonLarsonAllen LLP and Wonderful College Prep Academy for Audit Services | Vote | |
| E. | Action Item: Approval of Revised 2024-25 Student and Family Handbook - Delano and Lost Hills | Vote | |
| F. | Action Item: Approval of Revised Non-Discrimination/Harassment Policy - Delano and Lost Hills | Vote | |
| G. | Action Item: Approval of Revision to 2025-26 Academic Calendar for Delano & Lost Hills | Vote | |
| H. | Information Item: Attendance & Enrollment Update - Delano and Lost Hills | FYI | |
| X. | Board Comments | ||
| XI. | Future Meetings | ||
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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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| XII. | Closing Items | ||
| A. | Adjourn Meeting | ||