Opening Items

Academic Excellence

Any persons present desiring to address the Board of Directors on any proper matter. 

The YPI Charter Public Schools ("Charter Schools") welcome your participation at the Charter Schools' Board meetings. The purpose of a public meeting of the Board of Directors ("Board") is to conduct the affairs of the Charter Schools in public. Your participation assures us of continuing community interest in our Charter Schools. To assist you in the case of speaking/participating in our meetings, the following guidelines are provided:  
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.
 
Any public records relating to an agenda item for an open session of the Board which are distributed to all of the Board members shall be available for public inspection at 1157 S. Berendo Street, Los Angeles, California 90006, 12513 Gain Street, Pacoima, CA 91331, 9400 Remick Avenue, Pacoima, California 91331 and 10660 White Oak Avenue, Granada Hills, CA 91344.

Americans with Disabilities
YPI Charter Schools, Inc. adheres to the Americans with Disabilities Act. Should you require special accommodations, or more information about accessibility, please contact us at least 48 hours in advance at 818-834-5805/ 213-413-9600, or info@coronacharter.org / info@romerocharter.org. All efforts will be made for reasonable accommodations.

Board members will complete the Board Assessment on Board on Track during the meeting.

This item is informational and no action is required.

Each month council and committee meeting minutes are provided for the board to review. Board members will direct senior staff regarding any minutes or committee concerns that may arise.
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1. Academic Committee Reports
2. Climate and Culture Committee Reports
   1. Student Leadership Council
3. Parent/ Committee Advocacy/ Engagement Reports
   1. School Site Council
   2. English Learner Advisory Committee
4. LCAP Advisory Committee Reports

This update is for all of the YPICS' schools. 

Audit

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 removed 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. 

A.    Recommendation to approve 2018-2019 Homeless Education Policies for BCCS, BCCHS, and MORCS
B.    Recommendation to approve 2018-2019 Consolidated Application Certification of Assurances Statement, Protected Prayer Certifications, Statement and Application for Categorical Programs for BCCS, BCCHS, and MORCS

Recommendation to approve 2018-2019 Local Control Accountability Plans (LCAPs) and Every Student Succeeds Act (ESSA) Federal Addendums for BCCS, BCCHS, and MORCS.

It is recommended that the Board approve item.

It is recommended that the Board approve item.

          It is recommended that the Board approve Item.

It is recommended that the Board approve item.

Recommendation to approve 2018-2019 final Staff Rosters, YPICS employee agreements, and YPICS Leadership Team.   

 It is recommended that the Board approve item.

 Recommendation to approve policy limiting assistance with immigration enforcement and ensuring that YPI Charter Schools remain safe and accessible to all CA residents regardless of immigration status.

  It is recommended that the Board approve item.

The Board of Directors will now be moving into closed session to discuss matters described in Section VI.  Matters to be discussed are those permitted by Government Code Section 54956 (Litigation and Personnel)

A.    LITIGATION: (Government code 54956.9)
B.    PERSONNEL: Executive Director’s Evaluation (Government code 5496. Executive)

The next meeting will take place on August 13, 2018 at the YPICS Central Office.