Wonderful College Prep Academy
Minutes
Special Meeting of the Board of Directors
Date and Time
Friday October 21, 2022 at 10:00 AM
Location
Delano Campus - Yoga Studio
Wonderful College Prep Academy (Delano Campus)
2070 Veneto Street, Yoga Studio, Delano, CA 93215
Teleconference Location (Ed. Code § 47604.1)
Wonderful College Prep Academy - Lost Hills
14848 Lamberson Avenue – Admin Office Conference Room, Lost Hills, CA 93249
Directors Present
A. Lomeli, K. Tomono, S. Mohamed, V. Reynolds
Directors Absent
D. Criona, E. Unruh, M. Avilez
Guests Present
A. Bresson, A. Martinez, B. DeFlitch, E. Hernandez, L. Sanchez, M. Morillo, M. Palomo, N. Vijeila, R. Alonzo
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comments
II. Communications
A.
Board of Director's Retreat
The Board of Directors participating in a Board Retreat led by Superintendent Ana Martinez to review 2022-23 WCPA Academic Goals.
B.
Other Business
No other business was discussed at this meeting.
III. Board Comments
A.
Board Comments
Board Chair Mohamed thanked the WCPA team for hosting the retreat and providing the Board with their academic growth plan.
IV. Future Meeting
A.
Future Meeting
Board Chair Mohamed stated that the next meeting would be held that afternoon on Friday, October 21st at 2pm at the WCPA Delano Campus.
V. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| M. Avilez |
Absent
|
| E. Unruh |
Absent
|
| D. Criona |
Absent
|
| V. Reynolds |
Aye
|
| A. Lomeli |
Aye
|
| S. Mohamed |
Aye
|
| K. Tomono |
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 special meeting of the Board of Directors held on October 21, 2022.
No public comments were made during this meeting.