Youth Policy Institute Charter Schools (YPICS)
YPICS Regular Board Meeting
Date and Time
Location
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Meeting ID: 381 368 1855
Passcode: ypics
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Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:00 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 December 5, 2022 Regular Board Meeting Minutes | Approve Minutes | Mary Keipp | 1 m | |
II. | Communications | 5:03 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. | Action Items | 5:03 PM | |||
A. | Provisional Internship Permit for Javier Perez | Vote | Yvette King-Berg | 2 m | |
This is a recommendation to the Board of Trustees to approve a Provisional Internship Permit for Javier Perez to teach 7th Mathematics at Bert Corona Charter School for the 2022-2023 school year |
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IV. | Announcements | 5:05 PM | |||
A. | Closing Announcements | FYI | Yvette King-Berg | 2 m | |
V. | Closing Items | 5:07 PM | |||
A. | Adjourn Meeting | Vote | Mary Keipp |