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 March 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 | 5 m | ||
1. Finance Committee update presented by Committee Chair, Michael Green 2. Academic Committee update presented by Committee Chair, Cesar Lopez |
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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 | |
H. | CARES Act Reporting | FYI | Yvette King-Berg | 5 m | |
ExED submitted the stimulus funding reports to the California Department of Education on behalf of all three YPICS' schools. All submitted reports are included as attachments in the agenda packet. |
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IV. | Board of Trustees Professional Development | 6:28 PM | |||
A. | Standards of Effective Charter School Governance | FYI | Mary Keipp | 2 m | |
Board Chair, Mary Keipp will report on the standards of effective charter school governance. |
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V. | Items Scheduled For Action | 6:30 PM | |||
A. | YPICS FY20-21 990 Tax Return | Vote | Yvette King-Berg | 5 m | |
This is a recommendation to the Board to review and approve the drafted 990 tax return from CliftonLarsenAllen, LLP. |
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B. | YPICS March 2022 Financials and Check Registers | Vote | Irina Castillo | 10 m | |
This is a recommendation to the Board to review and approve the March 2022 BCCS, MORCS, and BCCHS financials and check registers presented by ExED. |
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C. | YPICS School Accountability Report Cards | Vote | Yvette King-Berg | 2 m | |
This is a recommendation to the Board to review and receive the School Accountability Report Cards (SARC) reports posted on February 1, 2022. |
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VI. | Closed Session | 6:47 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 | |
VII. | Open Session | 7:07 PM | |||
A. | Action Taken in Closed Session | FYI | Mary Keipp | 1 m | |
VIII. | Announcements | 7:08 PM | |||
A. | Closing Announcements | FYI | Yvette King-Berg | 2 m | |
IX. | Closing Items | 7:10 PM | |||
A. | Adjourn Meeting | Vote | Mary Keipp |