Wonderful College Prep Academy
Minutes
Board of Directors Meeting | Annual Compliance Training
Date and Time
Thursday February 16, 2023 at 5:30 PM
Location
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), E. Unruh (remote), K. Tomono (remote), M. Avilez (remote), S. Mohamed (remote), V. Reynolds
Directors Absent
None
Directors who arrived after the meeting opened
V. Reynolds
Directors who left before the meeting adjourned
M. Avilez
Guests Present
A. Bresson (remote), B. DeFlitch (remote), B. Toomey (remote), D. Felix (remote), D. Kumar (remote), L. Sanchez (remote), M. Morillo (remote), M. Palomo (remote), N. Vijeila (remote), R. Alonzo (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Flag Salute
C.
Record Attendance
D.
Board Study Session
Elizabeth Gadbaw, legal counsel from Roll Law Group led the Board in the Annual Board Study Session.
E.
Public Comments
No public comments were made during this board meeting.
II. Regular Agenda
A.
Action Item: Approval of Resolution No. 2022/23-11 Making Findings Regarding the Continued Safety Risk of Meeting in-Person in Compliance with Government Code Section 54953
Board Chair Mohamed presented this resolution to allow for the upcoming board meeting to be held virtually.
| Roll Call | |
|---|---|
| E. Unruh |
Aye
|
| K. Tomono |
Aye
|
| M. Avilez |
Aye
|
| V. Reynolds |
Absent
|
| S. Mohamed |
Aye
|
| A. Lomeli |
Aye
|
B.
Action Item: Adoption of Resolution No. 2022/23-12 Approving Purchase of School Buses From Creative Bus Sales
Marcus Morillo, Chief Facilities Officer presented the resolution to the Board of Directors. With the adoption of the resolution, the Board of Directors would approve the procurement of eleven (11) school buses from Creative Bus Sales and authorized the Chief Business Officer and/or the Chief Facilities Officer to take any action necessary to carry out the terms of the Resolution.
| Roll Call | |
|---|---|
| K. Tomono |
Aye
|
| E. Unruh |
Aye
|
| M. Avilez |
Aye
|
| V. Reynolds |
Aye
|
| A. Lomeli |
Aye
|
| S. Mohamed |
Aye
|
III. Communications
A.
Other Business
No other business was discussed at this meeting.
IV. Board Comments
A.
Board Comments
Board Member Reynolds thanked Mr Morillo (Chief Facilities Officer) for his diligence with meeting the needs of families with WCPA transportation changes.
V. Future Meeting
A.
Future Meeting
Board Chair Mohamed stated that the next meeting would be held on Monday, February 27th at 5:30pm virtually.
VI. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| V. Reynolds |
Aye
|
| A. Lomeli |
Aye
|
| S. Mohamed |
Aye
|
| E. Unruh |
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 regular meeting of the Board of Directors held on February 16, 2023.
Board Chair Mohamed led in the flag salute.