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.

Information related to Performance Indicator Review (PIR) Assurance Forms and Approval of PIR Improvement Plans for Bert Corona Charter School, Bert Corona Charter High School, and Monsenor Oscar Romero Charter School.

The Gear Up presentation slides are attached for those not present at the previous meeting.

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.

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. 

There are no consent items. 
 

Recommendation to approve notice to authorizing district, LAUSD, to reserve the right of YPICS to leave LAUSD SELPA.

Recommendation to approve Annual Renewal of YPICS Pacific Western Bank $500,000 Line of Credit

The Board of Directors will now be moving into closed session to discuss matters describe in Section VI.  Matters to be discussed are those permitted by Government Code Section 54957-Public Employee Performance Evaluations and Public Employee Appointment, and Government Code Section 54956.9-Conference with Legal Counsel-Anticipated Litigation

Government Code 54957 - PUBLIC EMPLOYEE PERFORMANCE EVALUATION-Evaluation of Current Administrators & Directors

Government code 54957 - PUBLIC EMPLOYEE PERFORMANCE EVALUATION-Evaluation of Executive Director

Government code 54956.9 - CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION