Wonderful College Prep Academy
September WCPA Board of Directors Meeting
Date and Time
Location
Delano Campus
2070 Veneto St
Delano, CA 93215
Room: Yoga Studio (South Campus Entrance)
Location
Wonderful College Prep Academy (Delano Campus)
Room: Yoga Studio (South Campus Entrance)
2070 Veneto Street, Delano, CA 93215
Teleconference Location (Ed. Code ยง 47604.1)
Wonderful College Prep Academy - Lost Hills
Room: College Center (High School Campus Entrance)
14848 Lamberson Ave, Lost Hills, CA 93249
Virtual Meeting Information:
https://us06web.zoom.us/j/88174698543?pwd=o8pWqHYOzns4jQfYqGkgJRQro6S4sv.1&from=addon
Meeting ID: 881 7469 8543
Passcode: 736876
Dial-in Information:
(669) 444-9171
Meeting ID: 881 7469 8543
Passcode: 736876
Agenda
Purpose | |||
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I. | Opening Items | ||
A. | Call the Meeting to Order | ||
B. | Flag Salute | ||
C. | Record Attendance | ||
D. | Changes to Agenda | Discuss | |
E. | Public Comments | ||
Non-agenda items: no individual presentation shall be for more than three (3) minutes and the total time for this purpose. Non-English speakers will have six (6) minutes to present. Ordinarily, Board members will not respond to presentations and no action can be taken. However, the Board may give direction to staff following a presentation. Please state your name and address for the record.
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II. | Regular Agenda - Academics | ||
A. | Information Item: Academic Program Update - 2025 Fall NWEA Data Update | FYI | |
B. | Action Item: Ratification of Service Order for Agreement No.2025/26-01 between WCPA and Empat Speech for Speech Services - Delano | Vote | |
C. | Action Item: Approval of Agreement No. 2025/26-09 with West Kern Community College District (Taft College) for Wonderful College Prep Academy (Delano) Dual Enrollment Course | Vote | |
III. | Regular Agenda - Business, Finance & Operations | ||
A. | Information Item: Review of Monthly Business Report for August 2025 - Delano | FYI | |
B. | Information Item: Review of Monthly Business Report for August 2025 - Lost Hills | FYI | |
C. | Action Item: Approval of Unaudited Financial Statements (24-25) - Delano | Vote | |
D. | Action Item: Approval of Unaudited Financial Statements (24-25) - Lost Hills | Vote | |
E. | Action Item: Approval of WCPA Outside Vendor Professional Standards Policy | Vote | |
F. | Action Item: Approval of Agreement No.2025/26-07 between WCPA and Lyneer Staffing Solutions, LLC for 2025-2026 Temporary Staffing and Janitorial Services | Vote | |
G. | Action Item: Approval of Small Purchases for Food Program Services (Producers Dairy Foods, Inc.) | Vote | |
H. | Action Item: Approval of Proposition 28 Arts and Music in Schools (AMS) Annual Expenditure Report - Delano | Vote | |
I. | Action Item: Approval of Proposition 28 Arts and Music in Schools (AMS) Annual Expenditure Report - Lost Hills | Vote | |
J. | Action Item: Approval of Children and Youth Behavioral Health Initiative (CYBHI) Fee Schedule Participation Provider Agreement - Delano and Lost Hills | Vote | |
K. | Action Item: Approval of Agreement No.2025/26-08 between WCPA and Medical Billing Technologies, Inc. for Medical Services Billing - Delano and Lost Hills | Vote | |
IV. | Regular Agenda - Policies & Compliance | ||
A. | Information Item: FY 2025-26 Expanded Learning Programs Federal Program Monitoring (FPM) Alternate Review - Delano | FYI | |
B. | Action Item: Appointment of Members to Superintendent Evaluation Committee | Vote | |
C. | Action Item: Appointment of Additional Audit Committee Members for 2024-25 | Vote | |
V. | Communications | ||
A. | Superintendent's Report | FYI | |
VI. | Consent Agenda | ||
(The Consent Agenda consists of items that in staff’s opinion are routine and noncontroversial. These items are approved in one motion unless a Board Member removes a particular item.)
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A. | Review and Approve: Minutes of Regular Board Meeting of August 21, 2025 | Approve Minutes | |
B. | Action Item: Ratification of Delano August 2025 Vendor Payments | Vote | |
C. | Action Item: Ratification of Lost Hills August 2025 Vendor Payments | Vote | |
VII. | Board Comments | ||
VIII. | Future Meetings | ||
Thursday, October 23, 2025; 5:00pm | Lost Hills Campus Thursday, December 11, 2025; 5:00pm | Delano Campus Thursday, January 29, 2026; 5:00pm | Delano Campus |
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IX. | Closing Items | ||
A. | Adjourn Meeting |