Youth Policy Institute Charter Schools (YPICS)
YPICS Regular Board Meeting
Date and Time
Location
10660 White Oak Avenue, Suite B101
Granada Hills, CA 91344
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 at any of the four (4) YPICS locations or via the Zoom link below: https://us06web.zoom.us/j/89317621990
Presentations from the Public can only be made at one of the four YPICS locations listed.
YPI Charter Schools
Learning and Support Center
10660 White Oak Avenue, Suite B101
Granada Hills, CA 91344
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
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 October 30, 2023 Regular Board Meeting Minutes | Approve Minutes | Mary Keipp | 1 m | |
II. | Communications | 6:02 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. | Items Scheduled for Information | 6:02 PM | |||
A. | Williams Update | FYI | Ena Lavan | 2 m | |
B. | 1st Quarter Report on Uniform Complaint 203-24 | FYI | Yvette King-Berg | 5 m | |
C. | Board Committee Reports | FYI | 4 m | ||
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D. | School Committee/ Council Reports | FYI | 3 m | ||
E. | Bert Corona Executive Administrator's Report | FYI | Kevin Myers | 2 m | |
F. | Monseñor Oscar Romero Charter School Executive Administrator's Report | FYI | Freddy Zepeda | 2 m | |
G. | Bert Corona Charter High School/ COO's Report | FYI | Ruben Duenas | 2 m | |
H. | YPICS Senior Director of Community Schools' Report | FYI | Karina Favela-Barreras | 2 m | |
I. | YPICS Chief Accountability Officer's Report | Discuss | Ena Lavan | 2 m | |
J. | YPICS Executive Director's Report | FYI | Yvette King-Berg | 2 m | |
IV. | Items Scheduled For Action | 6:28 PM | |||
A. | LAUSD Certification of Board Compliance Review | Vote | Ena Lavan | 5 m | |
B. | School Accountability Report Cards (SARC) | Vote | Ena Lavan | 5 m | |
This is a recommendation to approve the School Accountability Report Cards (SARC) for Bert Corona Charter School, Monsenor Oscar Romero Charter School, and Bert Corona Charter High School. |
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C. | FY23-24 YPICS October Financials and Check Registers | Vote | Irina Castillo | 5 m | |
This is a recommendation to approve the October 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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D. | FY22-23 Audit | Vote | Irina Castillo | 5 m | |
This is a recommendation to approve the audit for YPI Charter Schools. |
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E. | FY23-24 1st Interim Reports | Vote | Irina Castillo | 5 m | |
This is a recommendation to approve the FY23-24 1st Interim reports for Bert Corona Charter School, Monsenor Oscar Romero Charter School, and Bert Corona Charter High School. |
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F. | Ratify Vendor Schedule of Agreements | Vote | Yvette King-Berg | 5 m | |
This is a recommendation to rafify the vendor schedule of agreements for Bert Corona Charter School, Monsenor Oscar Romero Charter School, and Bert Corona Charter High School. |
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G. | Opening Certificate of Deposit Up to $300,000.00 | Vote | Irina Castillo | 5 m | |
This is a recommendation to approve opening a certificate of deposit for up to $300,000.00. |
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H. | Narcon Policy Addition to the Safety Plan | Vote | Yvette King-Berg | 5 m | |
This is a recommendation to add the Narcon Policy to the School Safety Plan. |
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I. | Handwriting Policy for 6th Grade Instruction | Vote | 5 m | ||
This is a recommendation to approve the Handwriting Policy for 6th grade instruction at Bert Corona Charter School and Monsenor Oscar Romero Charter School. |
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V. | Closed Session | 7:13 PM | |||
A. | Government Code: Public Employee Discipline/Dismissal Release | 5 m | |||
Public Employee Discipline/Dismissal Release (§ 54957) |
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VI. | Open Session | 7:18 PM | |||
A. | Action Taken in Closed Session | FYI | Mary Keipp | 1 m | |
VII. | Announcements | 7:19 PM | |||
A. | Closing Announcements | FYI | Yvette King-Berg | 2 m | |
The next board meeting will be held on Monday, December 11, 2023 at the Learning and Support Center. |
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VIII. | Closing Items | 7:21 PM | |||
A. | Adjourn Meeting | Vote | Mary Keipp |