Wonderful College Prep Academy
April WCPA Board of Directors Meeting
Published on April 21, 2025 at 4:53 PM PDT
Date and Time
Thursday April 24, 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/84679659949?pwd=iUIhLMPWkGyYjLicmsiBn6uJamLiOv.1&from=addon
Meeting ID: 846 7965 9949
Passcode: 126355
Dial-in Information:
(669) 444-9171
Meeting ID: 846 7965 9949
Passcode: 126355
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 | ||
|
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.
|
|||
| II. | Closed Session | ||
| A. | Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to Gov’t. Code § 54956.9(d)(2): One (1) | FYI | |
| B. | Conference With Legal Counsel – Existing Litigation pursuant to Gov’t. Code § 54956.9(d)(1) Name of case: OAH CASE No. 2025010971 | Vote | |
| C. | Consideration of Stipulated Expulsion Agreement, Gov’t. Code § 54956.9(d)(2), Ed. Code § 48912: One (1) Student | Vote | |
| D. | Conference with Labor Negotiator; Gov’t. Code §54957.6 i. Agency Designated Representative: Jorge Aguilar ii. Unrepresented Employees: Staff | FYI | |
| E. | Conference with Labor Negotiator; Gov't Code § 54957.6 i. Agency Designated Representative: Jorge Aguilar ii. Unrepresented Employee: Chief Business Officer | Discuss | |
| F. | Conference with Labor Negotiator; Gov’t. Code §54957.6 i. Agency Designated Representative: Samer Mohamed ii. Unrepresented Employee: Superintendent | Discuss | |
| III. | Open Session | ||
|
(Report of Closed Session, includes the vote or abstention of every member present) |
|||
| IV. | Regular Agenda | ||
| A. | Action Item: Oral Recommendation and Approval of Chief Business Officer Compensation | Vote | |
| B. | Action Item: Oral Recommendation Regarding Salary and/or Fringe Benefits and Approval of Public Employee (Superintendent) Employment Agreement | Vote | |
| V. | Regular Agenda - Academics | ||
| A. | Information Item: Academic Program Update | FYI | |
| B. | Action Item: Approval of Work Experience Education Program Plan and Application | Vote | |
| VI. | Regular Agenda - Business, Finance & Operations | ||
| A. | Information Item: Review of Monthly Business Report for March 2025 - Delano | FYI | |
| B. | Information Item: Review of Monthly Business Report for March 2025 - Lost Hills | FYI | |
| C. | Action Item: Approval of Second Amendment to Agreement No. 2023/24-01 between Charter Impact, LLC and Wonderful College Prep Academy for Business Management, Payroll, and Student Data Services | Vote | |
| D. | Action Item: Approval of Year End IRS Tax Forms 990 and California Form 199 | Vote | |
| VII. | Regular Agenda - Policies & Compliance | ||
| A. | Action Item: Approval of Memorandum of Understanding between the Kern County Office Of Education and Wonderful College Prep Academy regarding Wonderful College Prep Academy – Lost Hills | Vote | |
| VIII. | Communications | ||
| A. | Superintendent's Report | FYI | |
| IX. | Consent Agenda | ||
|
(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.)
|
|||
| A. | Review and Approve: Minutes of Regular Board Meeting of March 25, 2025 | Approve Minutes | |
| B. | Action Item: Ratification of Delano March 2025 Vendor Payments | Vote | |
| C. | Action Item: Ratification of Lost Hills March 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: Ratification of Agreement No. 2024/25-08 between CFOMW Tax LLC and Wonderful College Prep Academy for Employee Retention Credit | Vote | |
| F. | Action Item: Approval of 2025-26 Board Meeting Calendar | Vote | |
| G. | Information Item: Resignation of Gabriel Adame as Board Member effective April 21, 2025 | FYI | |
| H. | Information Item: Attendance & Enrollment Update - Delano and Lost Hills | FYI | |
| X. | Board Comments | ||
| XI. | Future Meetings | ||
|
Thursday, May 22, 2025; 5:00pm | Lost Hills Campus Thursday, June 19, 2025; 5:00pm | Delano Campus |
|||
| XII. | Closing Items | ||
| A. | Adjourn Meeting | ||