Youth Policy Institute Charter Schools (YPICS)
Special Meeting
Date and Time
Monday January 8, 2018 at 9:00 AM PST
Location
Conference Call: (641) 715-3680, Access# 1004153; Locations: 17112 Minnehana 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; 2121 West Temple Street, Los Angeles, CA 90026; 17037 Chatsworth St., Granada Hills, CA 91344
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | ||||
| II. | CLOSED SESSION | 9:00 AM | |||
| A. | Conference with Legal Counsel – Anticipated Litigation | Discuss | Gene Straub | 30 m | |
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Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: Two cases |
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| III. | OPEN SESSION | 9:30 AM | |||
| A. | ITEMS SCHEDULED FOR ACTION | Vote | Gene Straub | 5 m | |
| IV. | Closing Items | 9:35 AM | |||
| A. | Adjourn Meeting | Vote | |||