Youth Policy Institute Charter Schools (YPICS)
Emergency Board Meeting
Date and Time
Thursday March 12, 2020 at 5:30 PM PDT
Location
Conference Call: Meeting Call In Number: (605) 313-5086, Access# 1004153
Board Members calling in from:
1200 W. 7th Street, Los Angeles, CA 90017; 405 Hilgard Avenue, Los Angeles, CA 90024; 10660 White Oak Avenue, Granada Hills, CA 91344; 17037 Chatsworth St., Granada Hills, CA 91344; 6934 Enfield Avenue, Reseda, CA 91335; 21201 W Oxnard St, Woodland Hills, CA 91367; 27201 Tourney Road, Suite 201, Valencia CA 91355
1200 W. 7th Street, Los Angeles, CA 90017; 405 Hilgard Avenue, Los Angeles, CA 90024; 10660 White Oak Avenue, Granada Hills, CA 91344; 17037 Chatsworth St., Granada Hills, CA 91344; 6934 Enfield Avenue, Reseda, CA 91335; 21201 W Oxnard St, Woodland Hills, CA 91367; 27201 Tourney Road, Suite 201, Valencia CA 91355
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Yesenia Zubia | 1 m | ||
| B. | Call the Meeting to Order | Mary Keipp | |||
| C. | Additions/Corrections to Agenda | Mary Keipp | 1 m | ||
| II. | Communications | 5:32 PM | |||
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Academic Excellence
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| A. | Presentations from the Public | FYI | Mary Keipp | 5 m | |
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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: Agenda Items: No individual presentation shall be more than five (5) minutes and total time for this purpose shall not exceed thirty (30) minutes per agenda item.
Non-Agenda Items: No individual presentation shall be for more than three (3) minutes and total time shall not exceed fifteen (15) minutes.
When addressing the Board, speakers are requested to state their name and address from the podium and adhere to the time limits set forth.
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. |
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| III. | ACTION ITEMS | 5:37 PM | |||
| A. | Board Resolution 2020-03 authorizing Executive Director to take necessary actions including temporarily closing schools for health and safety of YPICS | Vote | Yvette King-Berg | 20 m | |
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Recommendation to approve Resolution 2020-03 authorizing the Executive Director to take any actions necessary to protect the health and safety of students and staff up to closing the school for no more than 3 months.
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| IV. | Announcements | 5:57 PM | |||
| A. | Closing Announcements | FYI | Yvette King-Berg | 1 m | |
| V. | Closing Items | 5:58 PM | |||
| A. | Adjourn Meeting | Vote | |||