Youth Policy Institute Charter Schools (YPICS)
YPICS Regular Board Meeting
Date and Time
Location
https://exed.zoom.us/j/91374548922?pwd=ZmhDN29FTGdKVDU2eGZDSDF0UHMvZz09
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Meeting ID: 913 7454 8922
Passcode: 458354
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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 April 25, 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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B. | Public Hearing: Local Control and Accountability Plans (LCAPs) | Discuss | Mary Keipp | 5 m | |
The YPICS Board of Directors invites parents, community members and staff to comment on and present recommendations regarding the Local Control and Accountability Plans (LCAPs) for Bert Corona Charter School, Bert Corona Charter High School, and Monseñor Oscar Romero Charter Schools. |
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C. | LCAP Update | FYI | Yesenia Zubia | 5 m | |
III. | Items Scheduled for Information | 6:13 PM | |||
A. | Governor's May Revision | FYI | Yvette King-Berg | 1 m | |
B. | Bert Corona Executive Administrator Report | FYI | Kevin Myers | 2 m | |
C. | Monseñor Oscar Romero Executive Administrator Report | FYI | Rene Quon | 2 m | |
D. | Bert Corona Charter High School Executive Administrator Report | FYI | Larry Simonsen | 2 m | |
E. | Chief Operation Officer's Report - Salary Table and Pay Raises | FYI | Ruben Duenas | 4 m | |
F. | Executive Director's Report | FYI | Yvette King-Berg | 3 m | |
IV. | Board of Trustees Professional Development | ||||
V. | Consent Agenda | 6:27 PM | |||
A. | A. Background | 5 m | |||
B. | Consent Items | Vote | Mary Keipp | 1 m | |
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VI. | Items Scheduled For Action | 6:33 PM | |||
A. | YPICS April 2022 Financials and Check Registers | Vote | Irina Castillo | 10 m | |
This is a recommendation to the Board to review and approve the April 2022 BCCS, MORCS, and BCCHS financials and check registers presented by ExED. |
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B. | Reserve the right of YPI Charter Schools to leave LAUSD SELPA at the end of the 2022-2023 school year | Vote | Yvette King-Berg | 5 m | |
Recommendation to approve presenting notice to authorizing district, LAUSD, to reserve the right of YPI Charter Schools to leave LAUSD SELPA at the end of the 2022-2023 school year |
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C. | 6-Year Laptop Replacement Plan and Apple Order for FY 22-23 | Vote | Ruben Duenas | 5 m | |
Recommendation to approve 6 year laptop replacement plan and Apple order for FY22-23 |
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D. | YPICS Expanded Learning Opportunities Program (ELOP) Pay Rates and Activities | Vote | Ruben Duenas | 5 m | |
Recommendation to approve updated YPICS Expanded Learning Opportunities Program (ELOP) pay rates and activities.
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E. | Los Angeles Unified School District (LAUSD) M&O Services for MORCS | Vote | Yvette King-Berg | 5 m | |
Recommendation to leave LAUSD Maintenance and Operations (M&O) services for Monsenor Oscar Romero Charter School. |
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VII. | Closed Session | 7:03 PM | |||
A. | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (government code section 54956.8) | Discuss | Mary Keipp | 10 m | |
Closed session pursuant to government code section 54956.8 - CONFERENCE WITH REAL PROPERTY NEGOTIATORS.
Lease discussion for Bert Corona Charter School located at 9400 Remick Avenue between YPI Charter Schools and the Japanese American Cultural Center.
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VIII. | Open Session | 7:13 PM | |||
A. | Action Taken in Closed Session | FYI | Mary Keipp | 1 m | |
IX. | Announcements | 7:14 PM | |||
A. | Closing Announcements | FYI | Yvette King-Berg | 2 m | |
X. | Closing Items | 7:16 PM | |||
A. | Adjourn Meeting | Vote | Mary Keipp |