Wonderful College Prep Academy
Minutes
Special Meeting of the Board of Directors
Date and Time
Thursday January 25, 2024 at 10:00 AM
Location
Wonderful College Prep Academy (Delano Campus)
2070 Veneto St
Delano, CA 93215
Room: Yoga Studio
Location
Wonderful College Prep Academy (Delano Campus)
Room: Yoga Studio
2070 Veneto Street, Delano, CA 93215
Teleconference Location (Ed. Code ยง 47604.1)
Wonderful College Prep Academy - Lost Hills
Room: Main Office, Large Conference Room (Main Campus Entrance)
14848 Lamberson Ave, Lost Hills, CA 93249
Directors Present
E. Unruh, I. Valdez, K. Tomono, S. Mohamed, V. Reynolds
Directors Absent
None
Directors who arrived after the meeting opened
E. Unruh
Guests Present
A. Briseno, B. DeFlitch, J. Aguilar, L. Sanchez, M. Morillo, M. Palomo, M. Romero, N. Vijeila
I. Opening Items
A.
Call the Meeting to Order
B.
Flag Salute
C.
Record Attendance
D.
Changes to Agenda
No changes to the agenda were made at this time.
E.
Public Comments
No public comments were made at this meeting.
II. Communications
A.
Board of Directors Workshop
The Board of Directors participated in a Board Workshop led by Superintendent Jorge Aguilar to review academic data, provide a compliance and budget process overview.
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 workshop and providing the thorough update to inform the board.
IV. Future Meeting
A.
Future Meeting
Board Chair Mohamed stated that the next meeting would be held that afternoon on Thursday, January 25st at 3:30pm at the WCPA Delano Campus.
V. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| I. Valdez |
Aye
|
| E. Unruh |
Aye
|
| S. Mohamed |
Aye
|
| V. Reynolds |
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 January 25, 2024.
Board Chair Mohamed led in the flag salute.