Wonderful College Prep Academy
Minutes
WCPA July Board of Directors Meeting
Date and Time
Tuesday July 19, 2022 at 5:30 PM
Location
Wonderful College Prep Academy - Virtual Meeting
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.
Directors Present
A. Lomeli (remote), D. Criona (remote), E. Unruh (remote), K. Tomono (remote), S. Mohamed (remote), V. Reynolds (remote)
Directors Absent
M. Avilez
Directors who arrived after the meeting opened
K. Tomono
Guests Present
A. Martinez (remote), B. Toomey (remote), D. Kumar (remote), D. Samari (remote), E. Cortez (remote), E. Hernandez (remote), E. Soto (remote), J. Guzman (remote), J. Hardman (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 meeting.
II. Consent Agenda
A.
Action Item: Approval of Resolution No. 2022/23-01 Making Findings Regarding the Continued Safety Risk of Meeting in-Person in Compliance with Government Code Section 54953
Roll Call | |
---|---|
D. Criona |
Aye
|
K. Tomono |
Aye
|
S. Mohamed |
Aye
|
A. Lomeli |
Aye
|
M. Avilez |
Absent
|
E. Unruh |
Aye
|
V. Reynolds |
Aye
|
B.
Action Item: Ratification of Delano May 2022 Vendor Payments
Roll Call | |
---|---|
D. Criona |
Aye
|
V. Reynolds |
Aye
|
A. Lomeli |
Aye
|
E. Unruh |
Aye
|
K. Tomono |
Aye
|
S. Mohamed |
Aye
|
M. Avilez |
Absent
|
C.
Action Item: Ratification of Lost Hills May 2022 Vendor Payments
Roll Call | |
---|---|
V. Reynolds |
Aye
|
A. Lomeli |
Aye
|
E. Unruh |
Aye
|
K. Tomono |
Aye
|
S. Mohamed |
Aye
|
D. Criona |
Aye
|
M. Avilez |
Absent
|
D.
Action Item: Review and Approval of Minutes of Regular Board Meeting of June 21, 2022
Roll Call | |
---|---|
S. Mohamed |
Aye
|
D. Criona |
Aye
|
M. Avilez |
Absent
|
E. Unruh |
Aye
|
K. Tomono |
Aye
|
V. Reynolds |
Aye
|
A. Lomeli |
Aye
|
Consent Agenda Items A-D were approved as presented in one motion.
III. Regular Agenda - Finance & Operations
A.
Information Item: Monthly Business Report - Delano
Mr. Bill Toomey, Chief Business Officer, presented a financial update for the Delano campus based on the May 2022 financials.
B.
Information Item: Monthly Business Report - Lost Hills
Mr. Toomey presented a financial update for the Lost Hills campus based on the May 2022 financials.
C.
Action Item: Adoption of Resolution No. 2022/23-02 to Authorize Award of Milk Products Contract to Producers Dairy Foods, Inc.
Mr. Devinder Kumar, Director of Food Services, presented the resolution to authorize the award of the milk products contract to Producers Dairy Foods, Inc. The solicitation and contract was initiated by the Kern High School District and included a “piggyback clause” permitting other public agencies within the state (including Charter Schools) to purchase milk products under the same terms and conditions as KHSD. WCPA’s Food Services Department recommended awarding the milk products contract to Producers for the 2022-23 school year based on competitive pricing, quality of product, and bid specifications.
Roll Call | |
---|---|
M. Avilez |
Absent
|
E. Unruh |
Aye
|
D. Criona |
Aye
|
S. Mohamed |
Aye
|
K. Tomono |
Aye
|
A. Lomeli |
Aye
|
V. Reynolds |
Aye
|
IV. Regular Agenda: Human Resources/Talent/Academices
A.
Action Item: Approval of 2022-23 Wonderful College Prep Academy Employee Handbook for Delano and Lost Hills
Superintendent Ana Martinez presented the 2022-23 Employee Handbook for the Delano and Lost Hills campus employees. Changes to the handbook included adding clarifying language to the following policies: (1) Staff Title Updates in alignment with current practice; (2) Legal updates to Family Care and Medical Leave and Paid Family; (3) Leave Benefits to be in compliance with federal and state law; (4) Updates to Employee Dress Expectations; and (5) Inclusion of key dates that should be avoided for taking planned time off to minimize disruption to student instruction and core school functions.
Roll Call | |
---|---|
S. Mohamed |
Aye
|
E. Unruh |
Aye
|
V. Reynolds |
Aye
|
K. Tomono |
Aye
|
D. Criona |
Aye
|
M. Avilez |
Absent
|
A. Lomeli |
Aye
|
B.
Action Item: Review and Approval of 2022-23 Bell Schedules for Elementary, Middle, and High School for Delano
Superintendent Martinez presented the 2022-23 Bell Schedules for the Delano campus.
Roll Call | |
---|---|
A. Lomeli |
Aye
|
M. Avilez |
Absent
|
D. Criona |
Aye
|
E. Unruh |
Aye
|
K. Tomono |
Aye
|
V. Reynolds |
Aye
|
S. Mohamed |
Aye
|
C.
Action Item: Review and Approval of 2022-23 Bell Schedules for Elementary, Middle, and High School for Lost Hills
Superintendent Martinez presented the 2022-23 Bell Schedules for the Lost Hills campus.
Roll Call | |
---|---|
D. Criona |
Aye
|
A. Lomeli |
Aye
|
S. Mohamed |
Aye
|
V. Reynolds |
Aye
|
M. Avilez |
Absent
|
E. Unruh |
Aye
|
K. Tomono |
Aye
|
D.
Action Item: Approval of Revised Grading Policy for Delano and Lost Hills
Superintendent Martinez presented the updated grading policy. The revised policy included updates to the grading structure for grades 6-12. The previous grading policy had semester grades calculated based on a summative percentage throughout the semester. This revision ensures that each quarter of the semester is weighted equally and encourages students to complete assignments throughout the semester. This revised grading policy will be included in the 2022-23 Student and Family Handbook.
Roll Call | |
---|---|
A. Lomeli |
Aye
|
K. Tomono |
Aye
|
D. Criona |
Aye
|
M. Avilez |
Absent
|
E. Unruh |
Aye
|
V. Reynolds |
Aye
|
S. Mohamed |
Aye
|
V. Communications
A.
Other Business
Superintendent Martinez introduced the new School Based Leadership Team (SBLT) to the Board of Directors. This team included the Principals at all of the school sites.
VI. Board Comments
A.
Board Comments
Chairperson Mohamed expressed appreciation to the WCPA leadership team.
VII. Future Meeting
A.
Future Meeting
Chairperson Mohamed stated that the next meeting would be a virtual meeting on Tuesday, August 23, 2022 at 5:30pm.
VIII. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
A. Lomeli |
Aye
|
D. Criona |
Aye
|
V. Reynolds |
Aye
|
E. Unruh |
Aye
|
K. Tomono |
Aye
|
M. Avilez |
Absent
|
S. Mohamed |
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 July 19, 2022.
S. Mohamed led in the flag salute.