Wonderful College Prep Academy
Minutes
August WCPA Board of Directors Meeting
Date and Time
Thursday August 21, 2025 at 5:00 PM
Location
Delano Campus
2070 Veneto St
Delano, CA 93215
Room: Yoga Studio (South Campus Entrance)
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/83260371298?pwd=UsrovtijgxtuCadwi6YkjWUfNH9UVD.1&from=addon
Meeting ID: 832 6037 1298
Passcode: 642769
Dial-in Information:
(669) 444-9171
Meeting ID: 832 6037 1298
Passcode: 642769
Directors Present
B. Perlado, D. Barreto, E. Unruh, E. Zamora, J. Aguilar, M. Canales, S. Mohamed
Directors Absent
None
Directors who arrived after the meeting opened
B. Perlado
Guests Present
B. DeFlitch, D. Samari, J. Aguilar, J. Vergara, L. Balbuena, L. Sanchez (remote), M. Macias, M. Palomo, M. Romero, R. Navejas, R. Phillips
I. Opening Items
A.
Call the Meeting to Order
B.
Flag Salute
C.
Record Attendance
D.
Changes to Agenda
Board Chair Mohamed asked the Board to consider a vote to adjust Agenda Item VI-G to remove Producers Dairy Food, Inc from the list of vendors. Additionally, Board Chair Mohamed asked the board to adjust Agenda Item V-A to include SBAC Results and remove Summer School from the agenda.
Roll Call | |
---|---|
B. Perlado |
Aye
|
E. Zamora |
Aye
|
E. Unruh |
Aye
|
S. Mohamed |
Aye
|
D. Barreto |
Aye
|
M. Canales |
Aye
|
E.
Public Comments
No public comments were made during this meeting.
II. Regular Agenda
A.
Action Item: Appointment of Jacqueline Aguilar as Board Member
Board Chair Mohamed introduced the request to appoint Jacqueline Aguilar to the Board of Directors. Ms. Aguilar currently serves as Government and Public Affairs Manager at Providence Strategic Consulting, a communications firm specializing in public relations and public affairs.
Roll Call | |
---|---|
S. Mohamed |
Aye
|
B. Perlado |
Aye
|
E. Zamora |
Aye
|
E. Unruh |
Aye
|
M. Canales |
Aye
|
D. Barreto |
Aye
|
Board Chair Mohamed stated that the Board would move into Closed Session to discuss Closed Session Agenda Items III. A and B. Board Chair Mohamed stated that he would need to recuse from Closed Session Agenda Items III A and B. He is an employee of The Wonderful Company, which is indirectly related to Educational Leasing LLC, a party to both lease agreements. Board Chair Mohamed stated that he did not participate, negotiate, and was not involved in the lease agreements in any way.
Board Member Canales stated that she would need to recuse from Closed Session Agenda Items III A and B. She is an employee of The Wonderful Company, which is indirectly related to Educational Leasing LLC, a party to both lease agreements. Board Member Canales stated that she did not participate, negotiate, and was not involved in the lease agreements in any way.
For purposes of Closed Session Agenda Items III A and B, Board Member Unruh was appointed Chairperson pro tem and led the discussion and vote for these items.
The Board of Directors moved into Closed Session at 5:12pm.
Roll Call | |
---|---|
J. Aguilar |
Aye
|
M. Canales |
Aye
|
E. Unruh |
Aye
|
B. Perlado |
Aye
|
D. Barreto |
Aye
|
S. Mohamed |
Aye
|
E. Zamora |
Aye
|
Superintendent Jorge Aguilar and Chief Business Officer Mike Romero joined the Board of Directors in Closed Session at 5:12pm.
III. Closed Session
A.
Conference with Real Property Negotiator; Gov’t Code § 54956.8; Property: 2070 Veneto Street, Delano, CA 93215; Agency Negotiator: Chief Business Officer, Mike Romero; Negotiating Party: Educational Leasing LLC; Under Negotiation: Price and terms
B.
Conference with Real Property Negotiator; Gov’t Code § 54956.8; Property: 14848 Lamberson Ave, Lost Hills, CA 93249; Agency Negotiator: Chief Business Officer, Mike Romero; Negotiating Party: Educational Leasing LLC; Under Negotiation: Price and terms
The Board of Directors returned from Closed Session at 5:26pm and reported out on the following votes.
IV. Open Session
A.
Conference with Real Property Negotiator; Gov’t Code § 54956.8; Property: 2070 Veneto Street, Delano, CA 93215; Agency Negotiator: Chief Business Officer, Mike Romero; Negotiating Party: Educational Leasing LLC; Under Negotiation: Price and terms
Board Member Unruh reported that the Board of Directors reviewed the rent amount for the Delano property and made a finding that the rent is below fair market value. Board Member Unruh stated that the Board approved the lease agreement for the Delano campus for the 2025-26 school year.
Roll Call | |
---|---|
S. Mohamed |
Abstain
|
E. Zamora |
Aye
|
D. Barreto |
Aye
|
B. Perlado |
Aye
|
M. Canales |
Abstain
|
E. Unruh |
Aye
|
J. Aguilar |
Aye
|
B.
Conference with Real Property Negotiator; Gov’t Code § 54956.8; Property: 14848 Lamberson Ave, Lost Hills, CA 93249; Agency Negotiator: Chief Business Officer, Mike Romero; Negotiating Party: Educational Leasing LLC; Under Negotiation: Price and terms
Board Member Unruh reported that the Board of Directors reviewed the rent amount for the Lost Hills property and made a finding that the rent is below fair market value. Board Member Unruh stated that the Board approved the lease agreement for the Lost Hills campus for the 2025-26 school year.
Roll Call | |
---|---|
B. Perlado |
Aye
|
S. Mohamed |
Abstain
|
E. Unruh |
Aye
|
D. Barreto |
Aye
|
J. Aguilar |
Aye
|
E. Zamora |
Aye
|
M. Canales |
Abstain
|
V. Regular Agenda - Academics
A.
Information Item: Academic Program Update - 2025 Summer School and Beginning of Year Update
Chief Academic Officer Megan Palomo presented the Academic Program Update which included the 2025 SBAC Preliminary results and beginning of school Year Update. Updates include a strategic Math Plan focused on improvement science, with short- and long-term goals to close learning gaps for all students.
B.
Action Item: Approval of 2025-2026 English Learner (EL) Master Plan for Delano and Lost Hills
The 2025–26 English Learner Master Plan for Delano and Lost Hills ensures Title III compliance and guides teachers, leaders, and families in supporting English Learners. Updated last year, the revised plan continues to drive cohesive programs and services for English Learners this school year.
Roll Call | |
---|---|
E. Zamora |
Aye
|
D. Barreto |
Aye
|
M. Canales |
Aye
|
E. Unruh |
Aye
|
S. Mohamed |
Aye
|
B. Perlado |
Aye
|
J. Aguilar |
Aye
|
C.
Action Item: Ratification of Agreement No.2025/26-01 and No.2025/26-02 between WCPA and Empat Speech for Speech Services - Delano and Lost Hills
Mr. Romero presented the request for approval of the services agreements with Empat Speech. The services include virtual speech language pathologist support services for Wonderful College Prep Academy and Wonderful College Prep Academy – Lost Hills caseloads.
Roll Call | |
---|---|
E. Unruh |
Aye
|
M. Canales |
Aye
|
D. Barreto |
Aye
|
B. Perlado |
Aye
|
E. Zamora |
Aye
|
S. Mohamed |
Aye
|
J. Aguilar |
Aye
|
D.
Action Item: Approval of Agreement No. 2025/26-06 with West Kern Community College District (Taft College) for Wonderful College Prep Academy-Lost Hills Dual Enrollment Course
Mr. Romero presented the request for approval of a Memorandum of Understanding (“MOU”) with West Kern Community College District (“WKCCD”). The purpose of this MOU is for WKCCD, Taft College, to teach an Introduction to Statistics dual enrollment course at the WCPA Lost Hills campus.
Roll Call | |
---|---|
D. Barreto |
Aye
|
J. Aguilar |
Aye
|
E. Zamora |
Aye
|
M. Canales |
Aye
|
E. Unruh |
Aye
|
B. Perlado |
Aye
|
S. Mohamed |
Aye
|
E.
Action Item: Adoption of Resolution No. 2025/2026-03 approving Agreement No. 2025/2026-07 between Kern Community College District, Bakersfield College and Wonderful College Prep Academy for the College and Career Access Pathways Partnership
Mrs. Palomo presented the request for approval of a College and Career Pathways (CCAP) Agreement with Kern Community College District to offer free dual enrollment courses through Bakersfield College to underrepresented students. The goal is to boost college readiness, graduation rates, and career pathways. Kern will provide faculty, while Wonderful will manage enrollment and classroom space. The agreement runs from July 1, 2025, to June 30, 2028.
Roll Call | |
---|---|
E. Unruh |
Aye
|
J. Aguilar |
Aye
|
S. Mohamed |
Aye
|
D. Barreto |
Aye
|
M. Canales |
Aye
|
E. Zamora |
Aye
|
B. Perlado |
Aye
|
F.
Action Item: Adoption of Resolution No. 2025/2026-04 approving Agreement No. 2025/2026-08 between Kern Community College District, Bakersfield College and Wonderful College Prep Academy - Lost Hills for the College and Career Access Pathways Partnership
Mrs. Palomo presented the request for approval of a College and Career Access Pathways (CCAP) Agreement with Kern Community College District to offer free dual enrollment courses through Bakersfield College to underrepresented students. The goal is to boost college readiness, graduation rates, and career pathways. Kern will provide faculty, while Wonderful will manage enrollment and classroom space. The agreement runs from July 1, 2025, to June 30, 2028.
Roll Call | |
---|---|
B. Perlado |
Aye
|
J. Aguilar |
Aye
|
E. Unruh |
Aye
|
M. Canales |
Aye
|
S. Mohamed |
Aye
|
D. Barreto |
Aye
|
E. Zamora |
Aye
|
VI. Regular Agenda - Business, Finance & Operations
A.
Information Item: Review of Monthly Business Report for June and July 2025 - Delano
Chief Business Officer, Mike Romero presented the updated monthly business report for the June and July 2025 Delano Campus.
B.
Information Item: Review of Monthly Business Report for June and July 2025 - Lost Hills
Chief Business Officer, Mike Romero presented the updated monthly business report for the June and July 2025 Lost Hills Campus.
C.
Action Item: Approval of Actual EPA Expenditures - Delano and Lost Hills
Mr. Romero presented the approval of the 2024–25 EPA Spending Plan, estimating $6,502,570 for Delano and $102,460 for Lost Hills. Actual allocations were $6,638,965 and $101,042, used for certificated salaries.
The 2024–25 EPA Report will be posted on WCPA’s website.
Roll Call | |
---|---|
M. Canales |
Aye
|
E. Zamora |
Aye
|
E. Unruh |
Aye
|
S. Mohamed |
Aye
|
D. Barreto |
Aye
|
B. Perlado |
Aye
|
J. Aguilar |
Aye
|
D.
Action Item: Approval of Amended WCPA Fiscal Policies and Procedures
Mr. Romero presented the request for approval of amended Fiscal Policies and Procedures. Changes to the fiscal policies include updates to personnel titles and the Pre-Approved Vendors List.
Roll Call | |
---|---|
S. Mohamed |
Aye
|
E. Zamora |
Aye
|
M. Canales |
Aye
|
J. Aguilar |
Aye
|
D. Barreto |
Aye
|
E. Unruh |
Aye
|
B. Perlado |
Aye
|
E.
Action Item: Approval of Agreement No.2025/26-03 between WCPA and CalSTRS Pension2 for 403(b) Services
Mr. Romero presented a request to approve a renewed service agreement with CalSTRS Pension2 for its employer-adopted 403(b) plan. For 2025–26, WCPA match for non-CalSTRS employees has changed from up to $2,500 annually to a dollar-for-dollar match up to 5% of base pay, aligning with industry standards and supporting recruitment and retention. This update is included in the 2025–26 budget.
Roll Call | |
---|---|
E. Unruh |
Aye
|
S. Mohamed |
Aye
|
D. Barreto |
Aye
|
M. Canales |
Aye
|
J. Aguilar |
Aye
|
E. Zamora |
Aye
|
B. Perlado |
Aye
|
F.
Action Item: Approval of San Joaquin Valley Air Pollution Control District Public Benefit Grants Program - New Alternative Fuel Vehicle Purchase and Resolution No.2025/26-01 and Resolution No.2025/26-02 for WCPA and WCPA - Lost Hills
Mr. Romero presented the request for board approval to apply for the San Joaquin Valley Air Pollution Control District’s New Alternative Fuel Vehicle Purchase Grant for both Delano and Lost Hills campuses. The grant offers up to $20,000 per vehicle, with a $100,000 annual limit per agency. The resolution also designates the Chief Business Officer to oversee the project.
Roll Call | |
---|---|
E. Unruh |
Aye
|
S. Mohamed |
Aye
|
D. Barreto |
Aye
|
B. Perlado |
Aye
|
E. Zamora |
Aye
|
J. Aguilar |
Aye
|
M. Canales |
Aye
|
G.
Action Item: Approval of Micro Purchases for Food Program Services (Matt's Bakery, Brady IFS, Imperial Dade, Producers Dairy Foods, Inc.)
Mr. Romero presented the request for approval of small purchases contracts with Matt’s Bakery, Brady IFS, and Imperial Dade for the 2025-26 school year.
Roll Call | |
---|---|
J. Aguilar |
Aye
|
B. Perlado |
Aye
|
E. Unruh |
Aye
|
S. Mohamed |
Aye
|
E. Zamora |
Aye
|
D. Barreto |
Aye
|
M. Canales |
Aye
|
H.
Information Item: Summer Infrastructure Program Updates
Systems Network Administrator, Marcos Basurto presented the summer infrastructure program updates.
VII. Regular Agenda - Policies & Compliance
A.
Information Item: 2025/2026 KCSOS Williams Act Visit - Delano and Lost Hills
Chief Engagement & Partnerships Officer, Lupe Sanchez, presented an update on the KCSOS Williams Act visits for Delano and Lost Hills.
B.
Information Item: 2024/2025 KCSOS Oversight Report - Delano and Lost Hills
Chief Business Officer Mike Romero presented an update on the 2025-2026 KCSOS Oversight Reports for Delano and Lost Hills.
Board Chair Mohamed stated that the Board would move into Agenda Items VII-C. Board Chair Mohamed stated that he would need to recuse from Agenda Items VII-C. He is an employee of The Wonderful Company, which is directly related to the Charitable Pledge Agreement No. 2025/26-04 and Agreement No. 2025/26-05 between The Wonderful Company and Wonderful College Prep Academy for the Career Pathways Program for Delano and Lost Hills. Board Chair Mohamed stated that he did not participate, negotiate, and was not involved in the pledge agreement in any way.
Board Member Canales stated that she would need to recuse from Agenda Items VII-C. She is an employee of The Wonderful Company, which is directly related to the Charitable Pledge Agreement No. 2025/26-04 and Agreement No. 2025/26-05 between The Wonderful Company and Wonderful College Prep Academy for the Career Pathways Program for Delano and Lost Hills. Board Member Canales stated that she did not participate, negotiate, and was not involved in the pledge agreement in any way.
For purposes of Agenda Items VII-C, Board Member Unruh was appointed Chairperson pro tem and led the discussion to vote for these items.
C.
Action Item: Approval of Charitable Pledge Agreement No. 2025/26-04 and Agreement No. 2025/26-05 between The Wonderful Company and Wonderful College Prep Academy for the Career Pathways Program for Delano and Lost Hills
Mr. Unruh presented a request for approval of charitable pledge agreements (“Agreements”) with The Wonderful Company (“TWC”) for the Wonderful Career Pathways program (“Career Pathways”).
Roll Call | |
---|---|
D. Barreto |
Aye
|
B. Perlado |
Aye
|
E. Zamora |
Aye
|
E. Unruh |
Aye
|
S. Mohamed |
Abstain
|
M. Canales |
Abstain
|
J. Aguilar |
Aye
|
D.
Action Item: Approval of School/Family Compact - Delano & Lost Hills
Ms. Sanchez presented the approval of The School-Family Compact, reviewed annually, outlines shared responsibilities for student achievement and supports the Parent and Family Engagement Policy. It was reviewed with PAC on August 12, 2025 (Delano) and August 13, 2025 (Lost Hills), with feedback incorporated. No major changes were made.
Roll Call | |
---|---|
D. Barreto |
Aye
|
J. Aguilar |
Aye
|
B. Perlado |
Aye
|
M. Canales |
Aye
|
E. Unruh |
Aye
|
E. Zamora |
Aye
|
S. Mohamed |
Aye
|
E.
Action Item: Approval of School/Parent Engagement Policy - Delano & Lost Hills
Ms. Sanchez presented the approval of the Parent and Family Engagement Policy which outlines how Wonderful College Prep Academy Delano and Lost Hills partner with families to support students, gather input on funding decisions, and meet state and federal requirements. The Policy was reviewed with PAC on August 12, 2025 (Delano) and August 13, 2025 (Lost Hills), with feedback incorporated.
Roll Call | |
---|---|
B. Perlado |
Aye
|
M. Canales |
Aye
|
E. Zamora |
Aye
|
E. Unruh |
Aye
|
J. Aguilar |
Aye
|
S. Mohamed |
Aye
|
D. Barreto |
Aye
|
F.
Action Item: Approval of 2025-2026 Wonderful College Prep Academy Student and Family Handbook for Delano and Lost Hills
Mr. Romero presented the request for approval of the updated 2025–2026 Student and Family Handbook, reflecting key revisions since the March 2025 version. Updates include alignment with current practices, a new discipline matrix, details on the Expanded Learning Program, a 7th–8th grade retake policy, revised fog delay protocols, updated technology fees, Special Education compliance updates, legal notices, and other minor edits.
Roll Call | |
---|---|
E. Unruh |
Aye
|
B. Perlado |
Aye
|
M. Canales |
Aye
|
D. Barreto |
Aye
|
E. Zamora |
Aye
|
J. Aguilar |
Aye
|
S. Mohamed |
Aye
|
G.
Action Item: Approval of 2025-2026 Wonderful College Prep Academy Employee Handbook for Delano and Lost Hills
Mr. Romero presented the request for approval of the updated 2025–2026 Employee Handbook, which includes added language on dress code, behavior policies, wages and benefits, and sick leave procedures, along with legal updates and other minor revisions.
Roll Call | |
---|---|
D. Barreto |
Aye
|
E. Zamora |
Aye
|
M. Canales |
Aye
|
B. Perlado |
Aye
|
J. Aguilar |
Aye
|
E. Unruh |
Aye
|
S. Mohamed |
Aye
|
VIII. Communications
A.
Superintendent's Report
Superintendent Jorge Aguilar presented a brief update on recent and upcoming student and schoolwide events.
IX. Consent Agenda
A.
Review and Approve: Minutes of Regular Board Meeting of June 19, 2025
Consent Agenda items IX A-C were presented and approved as one motion.
Roll Call | |
---|---|
B. Perlado |
Aye
|
M. Canales |
Aye
|
E. Unruh |
Aye
|
E. Zamora |
Aye
|
D. Barreto |
Aye
|
S. Mohamed |
Aye
|
J. Aguilar |
Aye
|
B.
Action Item: Ratification of Delano June and July 2025 Vendor Payments
Consent Agenda items IX A-C were presented and approved as one motion.
Roll Call | |
---|---|
S. Mohamed |
Aye
|
E. Zamora |
Aye
|
M. Canales |
Aye
|
J. Aguilar |
Aye
|
B. Perlado |
Aye
|
E. Unruh |
Aye
|
D. Barreto |
Aye
|
C.
Action Item: Ratification of Lost Hills June and July 2025 Vendor Payments
Consent Agenda items IX A-C were presented and approved as one motion.
Roll Call | |
---|---|
E. Unruh |
Aye
|
E. Zamora |
Aye
|
D. Barreto |
Aye
|
B. Perlado |
Aye
|
J. Aguilar |
Aye
|
S. Mohamed |
Aye
|
M. Canales |
Aye
|
D.
Information Item: Attendance & Enrollment Update - Delano and Lost Hills
No action was taken on this information item.
X. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
E. Unruh |
Aye
|
E. Zamora |
Aye
|
B. Perlado |
Aye
|
M. Canales |
Aye
|
J. Aguilar |
Aye
|
S. Mohamed |
Aye
|
D. Barreto |
Aye
|
***CERTIFICATE OF SECRETARY***
I certify that I am the Board Secretary of Wonderful College Prep Academy, a California non-profit public benefit corporation; that these are the minutes of the regular meeting of the Board of Directors held on August 21, 2025.
Board Chair Mohamed led in the flag salute.