Youth Policy Institute Charter Schools (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 June 29, 2022 Regular Board Meeting Minutes | Approve Minutes | Mary Keipp | 1 m | |
F. | Approval of July 30, 2022 Regular Board Meeting Minutes | Approve Minutes | Mary Keipp | 1 m | |
G. | Approval of August 8, 2022 Regular Board Meeting Minutes | Approve Minutes | Mary Keipp | 1 m | |
II. | Communications | 6:05 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 | 6:05 PM | |||
A. | Bert Corona Executive Administrator's Report | FYI | Kevin Myers | 2 m | |
B. | Monseñor Oscar Romero Executive Administrator's Report | FYI | Rene Quon | 2 m | |
C. | Bert Corona Charter High School Executive Administrator's Report | FYI | Larry Simonsen | 2 m | |
D. | Chief Operation Officer's Report | FYI | Ruben Duenas | 3 m | |
E. | Executive Director's Report | FYI | Yvette King-Berg | 3 m | |
F. | CLA Deadline Letter to Management | FYI | Yvette King-Berg | 5 m | |
Due to the Pandemic, the California State Controller’s Office extended the due date for charter school audit reports in each of the past two years. In 2022, the deadline is reverting back to the pre‐Pandemic requirement of December 15, 2022. |
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IV. | Board of Trustees Professional Development | ||||
V. | Consent Agenda | 6:22 PM | |||
A. | A. Background | 5 m | |||
B. | Consent Items | FYI | Mary Keipp | 1 m | |
There are no consent items for this meeting. |
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VI. | Items Scheduled For Action | 6:28 PM | |||
A. | Revised Comprehensive School Safety Plans for BCCS, MORCS, and BCCHS. | Vote | Yvette King-Berg | 5 m | |
This is a recommendation to the Board of Trustees for the approval of the revised Comprehensive School Safety Plans for BCCS, MORCS, and BCCHS. |
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B. | Revised Youth Suicide Prevention Policy | Vote | Yvette King-Berg | 5 m | |
This is a recommendation to the Board of Trustees for the approval of the revised YPICS Youth Suicide Prevention Policy |
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C. | 2022-23 BCCHS Prop 39 Fee Agreement | Vote | Yvette King-Berg | 5 m | |
This is a recommendation to the Board of Trustees for approval of the LAUSD Prop 39 fee agreement |
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D. | Contracts and Purchases Above Spending Authority of the Executive Administrator | Vote | Yvette King-Berg | 2 m | |
This is recommendation to the Board of Trustees for approval of any contracts or purchases over the spending authority of the Executive Director. |
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E. | FY21-22 YPICS June Financials | Vote | Irina Castillo | 5 m | |
F. | FY21-22 YPICS Unaudited Financials | Vote | Irina Castillo | 5 m | |
G. | FY22-23 YPICS August Financials | Vote | Irina Castillo | 5 m | |
H. | FY22-23 YPICS Application for Funding (ConApp) | Vote | Irina Castillo | 5 m | |
I. | Provisional Internship Permit for Jacob Gerhardt | Vote | Yvette King-Berg | 2 m | |
This is a recommendation to the Board of Trustees to approve a Provisional Internship Permit for Jacob Gerhardt to teach 7th ELA/Social Studies a Bert Corona Charter School for the 2022-2023 school year. |
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VII. | Announcements | 7:07 PM | |||
A. | Closing Announcements | FYI | Yvette King-Berg | 2 m | |
VIII. | Closing Items | 7:09 PM | |||
A. | Adjourn Meeting | Vote | Mary Keipp |