Youth Policy Institute Charter Schools (YPICS)
YPICS Regular Board Meeting
Date and Time
Location
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Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
Opening Items
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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. |
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D. | Additions/Corrections to Agenda | Mary Keipp | 1 m | ||
E. | Approval of February 28, 2022 Regular Board Meeting Minutes | Approve Minutes | Mary Keipp | 1 m | |
II. | Communications | 6:03 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. |
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III. | Items Scheduled for Information | 6:03 PM | |||
A. | School Committee/ Council Reports | FYI | 3 m | ||
Each month school 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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B. | Board Committee Reports | FYI | Michael Green | 5 m | |
1. Finance Committee update presented by Committee Chair, Michael Green |
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C. | Bert Corona Executive Administrator Report | FYI | Kevin Myers | 2 m | |
D. | Monseñor Oscar Romero Executive Administrator Report | FYI | Rene Quon | 2 m | |
E. | Bert Corona Charter High School Executive Administrator Report | FYI | Larry Simonsen | 2 m | |
F. | Chief Operation Officer's Report | FYI | Ruben Duenas | 3 m | |
G. | Executive Director's Report | FYI | Yvette King-Berg | 3 m | |
IV. | Board of Trustees Professional Development | 6:23 PM | |||
A. | Brown Act Training Presented by Young, Minney, & Corr, LLC | Discuss | Janelle Ruley, Esq. | 30 m | |
The Brown Act Training presented by Janelle Ruley, Esq. will begin promptly at 6:15pm. |
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B. | 2022 CCSA Conference Attendance | FYI | Mary Keipp | 5 m | |
Board Chair, Mary Keipp and Board Vice Chair, Cesar Lopez attended the California Charter Schools Association annual conference in Long Beach, California from March 14 through March 17, 2022. |
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V. | Consent Agenda Items | 6:58 PM | |||
A. | Background | FYI | Mary Keipp | 1 m | |
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. |
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B. | Consent Items | Vote | Yvette King-Berg | 3 m | |
1. Recommendation to approve the updated Uniform Complaint Procedures 2. Recommendation to approve polices to address new legislation |
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VI. | Items Scheduled For Action | 7:02 PM | |||
A. | Recommendation to Review and Receive YPICS 2020-21 LAUSD Oversight Reports | Vote | Yvette King-Berg | 5 m | |
B. | Recommendation to Select CliftonLarsonAllen LLP to Complete the Audit ending June 30, 2022 | Vote | Yvette King-Berg | 5 m | |
C. | Recommendation to Approve the YPICS February Financials and Check Registers as Submitted | Vote | Irina Castillo | 10 m | |
D. | Recommendation to Approve Receipt of ASES GAN for Bert Corona Charter School in the amount of $203, 482.84 | Vote | Yvette King-Berg | 3 m | |
VII. | Closed Session | 7:25 PM | |||
A. | Government Code 54957 PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Evaluation of Current Administrators | Discuss | Mary Keipp | 10 m | |
B. | Government Code 54957 PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Evaluation of Executive Director | Discuss | Mary Keipp | 10 m | |
VIII. | Open Session | 7:45 PM | |||
A. | Action Taken in Closed Session | FYI | Mary Keipp | 1 m | |
IX. | Announcements | 7:46 PM | |||
A. | Closing Announcements | FYI | Yvette King-Berg | 2 m | |
X. | Closing Items | 7:48 PM | |||
A. | Adjourn Meeting | Vote | Mary Keipp |