Wonderful College Prep Academy
Minutes
Special Meeting of the Board of Directors
Date and Time
Tuesday March 22, 2022 at 9:00 AM
This meeting is being held in accordance with subdivision (e) of Section 54953 of the California Government Code, that allows the Board to conduct the meeting and the Board members and the public to participate by teleconference, videoconference, or both.
Virtual Meeting Information:
https://us06web.zoom.us/j/87147190398?pwd=ZGRIUjlUa3J3NVl6RXo2R1NkS3MxZz09
Meeting ID: 871 4719 0398
Passcode: 2070
Dial-in Information:
(669) 900-9128
Meeting ID: 871 4719 0398
Passcode: 2070
Directors Present
E. Unruh (remote), K. Tomono (remote), V. Reynolds (remote)
Directors Absent
D. Criona, M. Avilez
Guests Present
A. Martinez, B. Toomey, L. Sanchez
I. Opening Items
A.
Call the Meeting to Order
B.
Flag Salute
C.
Record Attendance
D.
Public Comments
Prior to moving into Closed Session, Lupe Sanchez, Board Secretary, stated that Ms. Criona asked that she read the following into the record: “Ms. Criona will recuse from Closed Session Agenda Item A and Regular Agenda Items A and B as she is employed by Roll Law Group, which is indirectly related to one of the parties to the pledge agreement for consideration before the Board. She did not participate in this contract in any way or in the compensation initiatives before the Board for consideration.”
Roll Call | |
---|---|
M. Avilez |
Absent
|
K. Tomono |
Aye
|
V. Reynolds |
Aye
|
D. Criona |
Absent
|
E. Unruh |
Aye
|
II. Closed Session
A.
Conference with Labor Negotiator; Gov’t. Code §54957.6
The Board of Directors returned to Open Session at 9:28am.
III. Regular Agenda
A.
Action Item: Approval of Compensation Initiatives Effective July 1, 2022
Superintendent Ana Martinez presented the proposed Compensation Initiatives effective July 1, 2022. The goal of these initiatives is to recruit and to retain top talent to meet the needs our students. WCPA leadership recommended the revised Teacher Salary Schedule. In addition, the proposed Annual Gas Stipend by commute range would be available to all WCPA full-time salaried employees. WCPA also presented the Rural Campus Stipend to teachers and school administrators at Wonderful College Prep Academy – Lost Hills. To qualify, staff must be solely assigned (100% time dedicated) to WCPA - Lost Hills and teachers must have a preliminary or clear teaching credential.
Roll Call | |
---|---|
V. Reynolds |
Aye
|
M. Avilez |
Absent
|
D. Criona |
Absent
|
K. Tomono |
Aye
|
E. Unruh |
Aye
|
B.
Action Item: Approval of Charitable Pledge Agreement No. 2021/22-016 between Resnick Foundation and Wonderful College Prep Academy for Compensation Program
Superintendent Martinez presented the charitable pledge agreement with the Resnick Foundation. The Foundation would donate up to $3M per school year for the following ten school years commencing with the 2022-23 school year, to fund an enhanced compensation program for WCPA’s employees.
Roll Call | |
---|---|
D. Criona |
Absent
|
V. Reynolds |
Aye
|
M. Avilez |
Absent
|
E. Unruh |
Aye
|
K. Tomono |
Aye
|
IV. Communications
A.
Other Business
No other business was presented.
V. Board Comments
A.
Board Comments
No comments were made at this meeting.
VI. Future Meeting
A.
Future Meeting
Virtual Meeting: Thursday, March 24, 2022
VII. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
D. Criona |
Absent
|
E. Unruh |
Aye
|
V. Reynolds |
Aye
|
K. Tomono |
Aye
|
M. Avilez |
Absent
|
No public comments were made at this meeting.