Youth Policy Institute Charter Schools (YPICS)
YPICS Regular Board Meeting
Date and Time
Location
Meeting will be held at:
YPI Charter Schools
Learning and Support Center
10660 White Oak Avenue, Suite B101
Granada Hills, CA 91344
The Public may access the live stream of the meeting at the campuses listed below:
Bert Corona Charter School
9400 Remick Avenue
Pacoima, CA 91331
Bert Corona High School
12513 Gain Street
Pacoima, CA 91331
Monsenor Oscar Romero Charter School
2670 W. 11th Street
Los Angeles, CA 90006
https://us06web.zoom.us/j/88358250414
Meeting ID: 883 5825 0414
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Meeting ID: 822 6998 0929
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. | Additions/Corrections to Agenda | Mary Keipp | 1 m | ||
D. | Approval of February 6, 2023 Regular Board Meeting Minutes | Approve Minutes | Mary Keipp | 1 m | |
II. | Communications | 6:02 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 | 6:02 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 | 6 m | ||
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C. | Senior Director of Community School Partnerships' Report | FYI | Karina Favela Barreras | 2 m | |
D. | Bert Corona Executive Administrator's Report | FYI | Kevin Myers | 2 m | |
E. | Monseñor Oscar Romero's Interim Executive Administrator's Report | FYI | Freddy Zepeda | 2 m | |
F. | Chief Operation Officer/ BCCHS Interim EA Report | FYI | Ruben Duenas | 3 m | |
G. | Executive Director's Report | FYI | Yvette King-Berg | 3 m | |
H. | YPICS Instructional Update | FYI | Yvette King-Berg | 2 m | |
IV. | Consent Agenda Items | 6:25 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 | 2 m | |
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V. | Items Scheduled For Action | 6:28 PM | |||
A. | YPICS February 2023 Financials and Check Registers | Vote | Irina Castillo | 5 m | |
This is a recommendation to approve the February 2023 financials and check registers for Bert Corona Charter School, Bert Corona Charter High School, and Monseñor Oscar Romero Charter School. |
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B. | YPICS FY 21-22 Tax Returns | Vote | Irina Castillo | 5 m | |
This is a recommendation to approve FY 21-22 tax returns (form 990). |
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C. | MORCS SFA Procurement Process for Selection of School Meal Provider | Vote | Susan Castrellon | 5 m | |
This is a recommendation to the Board to approve the RFP procress for the selection of school meal provider. |
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D. | YPICS COVID-19 Safety Protocols | Vote | Yvette King-Berg | 2 m | |
This is a recommendation to approve an update to YPICS COVID-19 Safety Protocols. |
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E. | Expenditures Above Spending Authority of the Executive Director. | Vote | Yvette King-Berg | 2 m | |
This is a recommendation to approve the National School Reform Faculty profession development contracts. |
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VI. | Announcements | 6:47 PM | |||
A. | Closing Announcements | FYI | Yvette King-Berg | 2 m | |
The next board meeting will be held on Monday, April 24, 2023. |
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VII. | Closing Items | 6:49 PM | |||
A. | Adjourn Meeting | Vote | Mary Keipp |