Youth Policy Institute Charter Schools (YPICS)
YPICS Regular Board Meeting
Date and Time
Location
YPI Charter Schools
Learning and Support Center
10660 White Oak Avenue, Suite B101
Granada Hills, CA 91344
The Public may also access the live stream of the meeting at any of the (3) YPICS schools or via the Zoom link below:
https://us06web.zoom.us/j/89406523157
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Yesenia Zubia | |||
| B. | Call the Meeting to Order | Mary Keipp | |||
| C. | Additions/Corrections to Agenda | Mary Keipp | 1 m | ||
| D. | Approval of October 13, 2026 Regular Board Meeting Minutes | Approve Minutes | Mary Keipp | 1 m | |
| E. | Welcome New Board Member Dr. Tony Jake | 2 m | |||
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The YPICS Board and Executive Team would like to extend a warm official welcome to Dr. Tony Jake as she joins the YPICS Board of Directors. We are deeply grateful to have your experience, dedication, and leadership guiding our schools forward. |
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| II. | Communications | 6:04 PM | |||
| A. | Presentations from the Public | FYI | Mary Keipp | ||
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END OF STATE OF EMERGENCY AND NEW REMOTE PARTICIPATION RULES - Assembly Bill 2449 Governor Newsom announced that the COVID-19 state of emergency ended on February 28, 2023. With the end of the state of emergency, agencies are no longer able to utilize pandemic-era virtual meeting procedures. However, board members may continue to participate remotely by telephone and/or videoconference under traditional Ralph M. Brown Act teleconference rules. Effective January 1, 2023, Assembly Bill 2449 (AB 2449) allows individual board members to participate in meetings remotely during "emergency circumstances" or for "just cause." Specific requirements may be found in the full text of AB2449 (California Legislation Information). All requirements for attendance by the YPICS Board of Trustees are adhered to in accordance with the Ralph M. Brown Act.
Instructions for Presentations to the Board by Parents and Citizens
If you wish to make a public comment, please follow these instructions:
When addressing the Board, speakers are requested (but not required) to state their name and address from the podium and adhere to the time limits set forth. Non-agenda items are limited to three (3) minutes and total time allotted to not exceed fifteen (15) minutes and Items on the agenda are limited to five (5) minutes.
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| III. | Items Scheduled for Information | 6:04 PM | |||
| A. | Board Committee Updates | FYI | Committee Chairs | 5 m | |
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1. Board Academic Committee update presented by Committee Chair, Cesar Lopez 2. Board Finance Committee update presented by Committee Chair, Michael Green
3. January Board Retreat update presented by Board Chair, Mark Keipp
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| B. | Bert Corona Charter School Executive Administrator's Report | FYI | Kevin Myers | 5 m | |
| C. | Monseñor Oscar Romero Charter School Executive Administrator's Report | FYI | Freddy Zepeda | 5 m | |
| D. | Bert Corona Charter High School Executive Administrator's Report | FYI | Max Garcia | 5 m | |
| E. | YPICS Executive Director's Report | FYI | Yvette King-Berg | 5 m | |
| F. | LACOE Williams Report for Monseñor Oscar Romero Charter School | FYI | Yvette King-Berg | 1 m | |
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This is an informational item containing a letter concluding the William's visit determined Monseñor Oscar Romero Charter School to have a "sufficiency of instructional materials in each of the specified classes visited during the review." |
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| G. | Title III English Learner Program Annual Online Report 25-26 School Year | FYI | Yvette King-Berg | 2 m | |
| H. | Facilities | Yvette King-Berg | 3 m | ||
| IV. | Consent Agenda Items | 6:35 PM | |||
| A. | Background | ||||
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All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removal from the agenda, there will be no discussion of these items prior to the Board's vote on them. The Executive Director recommends approval of all consent agenda items. |
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| B. | Consent Items | Vote | Mary Keipp | 1 m | |
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There are no items on the consent agenda this month. |
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| V. | Items Scheduled For Action | 6:36 PM | |||
| A. | YPICS FY26-27 September Financials | Vote | Irina Castillo | 8 m | |
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This is a recommendation from administration to approve the YPICS September 2026 financials and check registers as submitted. |
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| B. | Ratify Banc of California Line of Credit Draw Down | Vote | Yvette King-Berg | 5 m | |
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This is a recommendation from the Executive Director to ratify the $300,000 Banc of California draw from line of credit. |
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| C. | Closing Out Certificate of Deposit with East West Bank | Vote | Yvette King-Berg and Irina Castillo | 5 m | |
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This is a recommendation from Executive Administration to close out the current CD with East West Bank and reallocate the capital. |
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| D. | Opening an Account with Cathay Wealth Management | Vote | Yvette King-Berg and Irina Castillo | 10 m | |
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This is a recommendation from Executive Administration to consider opening an account with Cathay Wealth Management. |
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| VI. | Announcements | 7:04 PM | |||
| A. | Next Board Meeting | FYI | Yvette King-Berg | 2 m | |
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The next YPICS Regular Board Meeting is scheduled for December 7, 2026 in the Conference Room of the Learning & Support Center Office and streamed via Zoom. |
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| B. | Future Board Meetings | ||||
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| VII. | Closing Items | 7:06 PM | |||
| A. | Adjourn Meeting | Vote | Mary Keipp | ||