Youth Policy Institute Charter Schools (YPICS)
Special Meeting
Date and Time
Friday November 4, 2016 at 11:00 AM PDT
Location
Conference Call: (605) 562-3000, Access# 1004153; Locations:10535 Zelzah Avenue, Granada Hills, CA 91344; 17112 Minnehaha Street, Granada Hills, CA 91344;501 S. Bixel Street, Los Angeles, CA 90017; 405 Hillgard Avenue , Los Angeles, CA 90024; 25024 Highspring Avenue, Newhall, CA 91321; 1625 W. Olympic Blvd., Los Angeles, CA 90015; 4000 S. Main Street, Los Angeles, CA 90037
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | ||||
| II. | OPEN SESSION | 11:00 AM | |||
| A. | Construction Contract | FYI | Hope Fang | 5 m | |
| III. | Closed Session | 11:05 AM | |||
| A. | Convening with Legal Counsel | Discuss | Hope Fang | 20 m | |
| IV. | Open Session | 11:25 AM | |||
| A. | MORCS Building Contract | Vote | Yvette King-Berg | 5 m | |
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Action to be taken in response to the discussion in closed session.
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| V. | Closing Items | 11:30 AM | |||
| A. | Adjourn Meeting | Vote | |||