Wonderful College Prep Academy
May WCPA Board of Directors Meeting
Published on May 20, 2025 at 6:10 AM PDT
Date and Time
Thursday May 22, 2025 at 5:00 PM PDT
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/84990218266?pwd=gCyTfccRwvg2s4FN7kNgevBqL1KbBj.1&from=addon
Meeting ID: 849 9021 8266
Passcode: 359032
Dial-in Information:
(669) 444-9171
Meeting ID: 849 9021 8266
Passcode: 359032
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 - Academics | ||
| A. | Information Item: Common Formative Assessment (CFA #4) Student Performance Results and Summer Program Implementation Update | FYI | |
| B. | Action Item: Approval of mCLASS with DIBELS Edition 8 and mCLASS Lectura as the Risk of Reading Difficulties Screening Tool for WCPA Delano and Lost Hills | Vote | |
| III. | Regular Agenda - Business, Finance & Operations | ||
| A. | Information Item: Review of Monthly Business Report for April 2025 - Delano | FYI | |
| B. | Information Item: Review of Monthly Business Report for April 2025 - Lost Hills | FYI | |
| C. | Information Item: 2025-2026 Draft Operating Budget for Wonderful College Prep Academy (Delano) | Discuss | |
| D. | Information Item: 2025-2026 Draft Operating Budget for Wonderful College Prep Academy - Lost Hills | Discuss | |
| E. | Action Item: Approval of Vendor Invoices for Technology Infrastructure Upgrades and Equipment Purchases (Dell, SHI, Serban) | Vote | |
| F. | Action Item: Approval of Vendor Invoices for Kitchen Infrastructure Technology (KIT) Grant (ServeSmart K-12 Products, J & E Restaurant Supplies, Madland Toyota-Lift, Inc., Webstaurantstore.com, Mid-State Containers, Luna Electric, Inc., San Juaquin Fence Co.) | Vote | |
| IV. | Regular Agenda - Policies & Compliance | ||
| A. | Information Item: 2025-2026 LCAP Development Update - Delano and Lost Hills | FYI | |
| B. | Action Item: Approval of Declaration of Need for Fully Qualified Educators - Delano and Lost Hills | Vote | |
| C. | Action Item: Approval of Substitute Annual Statement of Need - Delano and Lost Hills | Vote | |
| D. | 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 | |
| V. | Communications | ||
| A. | Superintendent's Report | FYI | |
| VI. | 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 April 24, 2025 | Approve Minutes | |
| B. | Action Item: Ratification of Delano April 2025 Vendor Payments | Vote | |
| C. | Action Item: Ratification of Lost Hills April 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. | Information Item: Attendance & Enrollment Update - Delano and Lost Hills | FYI | |
| VII. | Board Comments | ||
| VIII. | Future Meetings | ||
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Thursday, June 19, 2025; 5:00pm | Delano Campus |
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| IX. | Closing Items | ||
| A. | Adjourn Meeting | ||