Wonderful College Prep Academy
Minutes
WCPA August 15 Board Meeting
Date and Time
Monday August 15, 2022 at 3:00 PM
Location
Wonderful College Prep Academy - Virtual Meeting
Directors Present
D. Criona (remote), M. Avilez (remote), S. Mohamed (remote), V. Reynolds (remote)
Directors Absent
A. Lomeli, E. Unruh, K. Tomono
Guests Present
A. Martinez (remote), E. Hernandez (remote), L. Sanchez (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Flag Salute
C.
Record Attendance
D.
Public Comments
No public comments were made during this public hearing.
II. Regular Agenda
A.
Action Item: Approval of Resolution No. 2022/23-03 Making Findings Regarding the Continued Safety Risk of Meeting in-Person in Compliance with Government Code Section 54953
| Roll Call | |
|---|---|
| M. Avilez |
Aye
|
| E. Unruh |
Absent
|
| S. Mohamed |
Aye
|
| K. Tomono |
Absent
|
| V. Reynolds |
Aye
|
| D. Criona |
Aye
|
| A. Lomeli |
Absent
|
III. Communications
A.
Other Business
No other business was discussed at this meeting.
IV. Board Comments
A.
Board Comments
No other business was discussed at this meeting.
V. Future Meeting
A.
Future Meeting
S. Mohamed stated that the next meeting would be a virtual meeting on Tuesday, August 23, 2022 at
5:30pm.
VI. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| D. Criona |
Aye
|
| S. Mohamed |
Aye
|
| A. Lomeli |
Absent
|
| K. Tomono |
Absent
|
| M. Avilez |
Aye
|
| V. Reynolds |
Aye
|
| E. Unruh |
Absent
|
The meeting was adjourned by S. Mohamed at 3:10pm.
***CERTIFIATE 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 15, 2022
S. Mohamed led in the flag salute.