Youth Policy Institute Charter Schools (YPICS)
YPICS Regular Board Meeting
Date and Time
Location
This meeting of the YPICS Board of Trustees will be conducted via teleconference pursuant to Government Code Section 54953(e).
Join Zoom Meeting https://exed.zoom.us/j/91871921499?pwd=UmgrdHMzSlFCMzh3aGQ1RVErNjZkUT09 Meeting ID: 918 7192 1499 Passcode: 434663 One tap mobile +16699006833,,91871921499# US (San Jose) +16692192599,,91871921499# US (San Jose) Dial by your location +1 669 900 6833 US (San Jose) +1 669 219 2599 US (San Jose) Meeting ID: 918 7192 1499 Find your local number: https://exed.zoom.us/u/acvcWJRfSG
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 6:00 PM | |||
Opening Items
|
|||||
A. | Record Attendance and Guests | Yesenia Zubia | |||
B. | Call the Meeting to Order | Mary Keipp | |||
C. | Approval of Board Findings relating to Teleconference Meetings During State of Emergency | Vote | Mary Keipp | 1 m | |
Board findings pursuant to Government Code Section 54953(e)
The Charter School Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing. |
|||||
D. | Additions/Corrections to Agenda | Mary Keipp | 1 m | ||
II. | Communications | 6:02 PM | |||
A. | Presentations from the Public | FYI | Mary Keipp | ||
Any persons present desiring to address the Board of Directors on any proper matter.
When addressing the Board, speakers are requested (but not required) to state their name and address from the podium and adhere to the time limits set forth.
Instructions for public comments at board meetings conducted via Zoom:
Alternatively, member of the public who wish to comment during the Board meeting may use the "raise hand"function on the Zoom platform. Members of the public calling in will be given the opportunity to address the Board during the meeting. |
|||||
III. | Items Scheduled For Action | 6:02 PM | |||
A. | Recommendation to Add Additional February 2022 Regular Board Meeting: Proposed Date 2/28/2022 | Vote | Yvette King-Berg | 2 m | |
B. | Recommendation to Mirror LAUSD COVID-19 Policy to Enforce in the Fall 2022 | Vote | Yvette King-Berg | 3 m | |
C. | Recommendation to Approve Alternative Prop 39 Agreement for 2021-22 and 2022-23 | Vote | Yvette King-Berg | 3 m | |
IV. | Closed Session | 6:10 PM | |||
A. | Closed Session - Government Code Section 54956.9(b) - ANTICIPATED LITIGATION | Discuss | Mary Keipp | 15 m | |
Government Code Section 54956.9(b) - ANTICIPATED LITIGATION Conference with legal counsel will begin promptly at 6:15 PM. |
|||||
V. | Open Session | 6:25 PM | |||
A. | Action Taken in Closed Session - Government Code Section 54956.9(b) - ANTICIPATED LITIGATION | FYI | Mary Keipp | 5 m | |
Government Code Section 54956.9(b) - ANTICIPATED LITIGATION
The Board Chair will report out action taken in Closed Session. |
|||||
VI. | Announcements | 6:30 PM | |||
A. | Closing Announcements | FYI | Yvette King-Berg | 2 m | |
VII. | Closing Items | 6:32 PM | |||
A. | Adjourn Meeting | Vote | Mary Keipp |