Opening Items

Academic Excellence

Any persons present desiring to address the Board of Trustees 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 Trustees ("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 2670 W 11th 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 (818) 480-6810  or at info@coronacharter.org, info@romerocharter.org. All efforts will be made for reasonable accommodations.

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. 

1. Recommendation to approve the 2019-2020 Board Resolution regarding council and committee responsibilities and membership
2. Recommendation to approve final staff rosters and employee contracts for BCCS, BCCHS, and MORCS for the 2019-2020 school year.
3. Recommendation to approve 2019-2020 bell schedules and instructional minutes offered by BCCS, BCCHS, and MORCS.
4. Recommendation to approve 2019-2020 Parent Involvement Policies and Home School Agreements for BCCS, BCCHS, and MORCS.

Recommendation to approve the nominations of additional board members to the Board.

Recommendation to approve slate of YPICS Board of Trustees for the 2019-2020 school year.

Recommendation to approve Bert Corona Charter High School's Proposition 39 over allocation fees as follows:

School Year 2016-2017: $37,175.04
School Year 2017-2018: $87,700.55
School Year 2018-2019: $74,024.28

Recommendation to receive June 30, 2019 Unaudited Actual Reports for Bert Corona Charter School, Bert Corona Charter High School, and Monseñor Oscar Romero Charter School.

Recommendation to approve the August 2019 financials, check registers, and credit card registers as submitted.

 Recommendation to approve updating the YPICS Fiscal Policies and Procedures to include
"/Assistant Executive Administrator" after any instance where "Executive Administrator" is written.

Recommendation to approve Independent Study for the 2019-2020 school year.

Recommendation to approve the Los Angeles County Office of Education "Certification of Signatures" 

Recommendation to approve EL plans for Bert Corona Charter School, Monseñor Oscar Romero Charter School, and Bert Corona Charter School. 

The Board will now move into Closed Session to discuss Personnel Issues

The Board President will announce if any action was taken in Closed Session.

Our oversight visit dates are as follows:

Monseñor Oscar Romero - 11/12/19
Bert Corona Middle - 12/13/19
Bert Corona High - 2/14/20