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
A Board member will be joining virtually from Monsenor Oscar Romero Charter School, 2670 W. 11th Street, Los Angeles, CA 90006
The Public may also access the live stream of the meeting at any of the four (4) YPICS locations or via the Zoom link below: https://us06web.zoom.us/j/81854074508
Presentations from the Public can only be made at one of the four YPICS locations listed.
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
YPI Charter Schools
Learning and Support Center
10660 White Oak Avenue, Suite B101
Granada Hills, CA 91344
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 June 26, 2023 Regular Board Meeting Minutes | Approve Minutes | Mary Keipp | 1 m | |
E. | Approval of July 17, 2023 Regular Board Meeting Minutes | Approve Minutes | Mary Keipp | 1 m | |
II. | Communications | 6:03 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.
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III. | Public Hearing | 6:03 PM | |||
A. | Sufficiency of Instructional Materials - Education Code Section 60119 | Mary Keipp | 10 m | ||
YPI Charter Schools will hold a public hearing on August 28, 2023 at 6:00 PM regarding Sufficiency of Instructional Materials pursuant to California Education Code (E.C.), Section 60119. |
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IV. | Items Scheduled for Information | 6:13 PM | |||
A. | Board Committee Reports | FYI | 1 m | ||
Board Committee reports will resume next month. |
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B. | Bert Corona Executive Administrator's Report | FYI | Kevin Myers | 2 m | |
C. | Monseñor Oscar Romero Charter School Interim Executive Administrator's Report | FYI | Freddy Zepeda | 2 m | |
D. | Bert Corona Charter High School/ COO's Report | FYI | Ruben Duenas | 2 m | |
E. | LCAP Update and Instructional CAO Report | FYI | Ena Lavan | 5 m | |
F. | YPICS Executive Director's Report | FYI | Yvette King-Berg | 2 m | |
V. | Consent Agenda Items | 6:27 PM | |||
A. | Background | ||||
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 | Mary Keipp | 1 m | |
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VI. | Items Scheduled For Action | 6:28 PM | |||
A. | Recommendation to approve Board Resolution 2023-1 "Sufficiency of Instructional Materials" | Vote | Yvette King-Berg | 2 m | |
This is a recommendation to approve Board Resolution 2023-1 "Sufficiency of Instructional Materials." |
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B. | Recommendation to approve the Expanded Learning Opportunities Program Update for the YPI Charter Schools | Vote | Karina Favela-Barreras | 5 m | |
This is a recommendation to approve the Expanded Learning Opportunities Program Update for the YPI Charter Schools-Karina Favela, Senior Director of Community Schools Partnerships |
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C. | Recommendation to approve the search for and purchase of vans for BCCHS | Vote | Ruben Duenas | 3 m | |
Recommendation to approve the search for and purchase of two (2) vans for Bert Corona Charter School. |
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VII. | Announcements | 6:38 PM | |||
A. | Closing Announcements | FYI | Yvette King-Berg | 2 m | |
The YPICS Board of Trustees Retreat will be Saturday, September 23, 2023, 9:00-3:00 at Descanso Gardens, LaCanada, CA. |
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VIII. | Closing Items | 6:40 PM | |||
A. | Adjourn Meeting | Vote | Mary Keipp |