Youth Policy Institute Charter Schools (YPICS)
YPICS Regular Board Meeting
Date and Time
Location
The 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 also access the live stream of the meeting and make presentations to the Board from our campus locations listed below.
Bert Corona Charter School
9400 Remick Avenue
Pacoima, CA 91331
Bert Corona Charter High School
12513 Gain Street
Pacoima, CA 91331
Monseñor Oscar Romero Charter School
2670 W. 11th Street
Los Angeles, CA 90006
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 6:00 PM | |||
Opening Items
|
|||||
A. | Record Attendance and Guests | Yesenia Zubia | |||
B. | Call the Meeting to Order | Mary Keipp | |||
C. | Additions/Corrections to Agenda | Mary Keipp | 1 m | ||
II. | Communications | 6:01 PM | |||
A. | Presentations from the Public | FYI | Mary Keipp | ||
END OF STATE OF EMERGENCY AND NEW REMOTE PARTICIPATION RULES - Assembly Bill 2449 Governor Newsom announced that the COVID-19 state of emergency ended on February 28, 2023. With the end of the state of emergency, agencies are no longer able to utilize pandemic-era virtual meeting procedures. However, board members may continue to participate remotely by telephone and/or videoconference under traditional Ralph M. Brown Act teleconference rules. Effective January 1, 2023, Assembly Bill 2449 (AB 2449) allows individual board members to participate in meetings remotely during "emergency circumstances" or for "just cause." Specific requirements may be found in the full text of AB2449 (California Legislation Information). All requirements for attendance by the YPICS Board of Trustees are adhered to in accordance with the Ralph M. Brown Act.
Instructions for Presentations to the Board by Parents and Citizens
If you wish to make a public comment, you may attend in person and may complete a "Speaker Card" (on an agenda item or non-agenda item) card which will be available at the door.
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. Non-agenda items are limited to three (3) minutes and total time allotted to not exceed fifteen (15) minutes and Items on the agenda are limited to five (5) minutes.
|
|||||
III. | Items Scheduled for Information | 6:01 PM | |||
A. | Board Committee Reports | FYI | 4 m | ||
|
|||||
B. | School Committee/ Council Reports | FYI | 3 m | ||
C. | Bert Corona Executive Administrator's Report | FYI | Kevin Myers | 2 m | |
D. | Monseñor Oscar Romero Charter School Interim Executive Administrator's Report | FYI | Freddy Zepeda | 2 m | |
E. | YPICS Executive Director's Report | FYI | Yvette King-Berg | 2 m | |
IV. | Items Scheduled For Action | 6:14 PM | |||
A. | YPICS March 2023 Financials and Check Registers | Vote | Irina Castillo | 5 m | |
This is a recommendation to approve the March 2023 financials and check registers for Bert Corona Charter School, Bert Corona Charter High School, and Monseñor Oscar Romero Charter School. |
|||||
B. | YPI Charter Schools Masking Policy | Vote | Mary Keipp | 5 m | |
This is a recommendation to the Board to review the survey results and update the masking policy. |
|||||
C. | Teacher Salary Table Increase Effective January 2023 | Vote | Ruben Duenas | 5 m | |
This is a recommendation to the Board to approve salary increases on the teacher salary table to adjust for the mandatory exempt level increases for exempt employees January 2023. |
|||||
D. | BCCHS Prop 39 Offer | Vote | Yvette King-Berg | 5 m | |
This is a recommendation to approve the Bert Corona Charter High School Prop 39 offer for FY23/24. |
|||||
E. | SAC and ELAC | Vote | Yvette King-Berg | 5 m | |
This is recommendation to the Board to combine the SAC and ELAC at YPI Charter Schools. |
|||||
V. | Closed Session | 6:39 PM | |||
A. | Government Code 54957 PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Evaluation of the Executive Director | Discuss | Mary Keipp | 10 m | |
VI. | Open Session | 6:49 PM | |||
A. | Action Taken in Closed Session | FYI | Mary Keipp | 1 m | |
VII. | Announcements | 6:50 PM | |||
A. | Closing Announcements | FYI | Yvette King-Berg | 2 m | |
The next board meeting will be held on Monday, May 22, 2023 at the Learning and Support Center. |
|||||
VIII. | Closing Items | 6:52 PM | |||
A. | Adjourn Meeting | Vote | Mary Keipp |