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.
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: Invite Link
https://us06web.zoom.us/j/81830780138
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
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 5, 2024 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. | Board Committee Reports | FYI | 4 m | ||
1. Board Academic Committee update presented by Committee Chair Cesar Lopez 2. Board Finance Committee update presented by Committee Chair, Michael Green 3. Board Technology Committee update presented by Committee Chair, Dean Cho. |
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B. | School Committee/ Council Reports for BCCS | FYI | Kevin Myers | 3 m | |
C. | School Committee/ Council Reports for MORCS | FYI | Freddy Zepeda | 3 m | |
D. | School Committee/ Council Reports for BCCHS | FYI | Ruben Duenas | 3 m | |
E. | YPICS Director of Special Education's Report | FYI | Vashon Nutt | 2 m | |
F. | YPICS Senior Director of Community Schools Partnerships' Report | FYI | Karina Favela-Barreras | 2 m | |
G. | YPICS Chief Accountability Officer's Report | FYI | Ena Lavan | 2 m | |
H. | YPICS Executive Director's Report | FYI | Yvette King-Berg | 2 m | |
IV. | Consent Agenda Items | 6:23 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 | |
1. Recommendation to approve the 24-25 Instructional Calendars/ Bell Schedules/ Instructional Minutes for Bert Corona Charter School, Monseñor Oscar Romero Charter School, and Bert Corona Charter High School. |
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V. | Items Scheduled For Action | 6:24 PM | |||
A. | YPICS January 2024 Financials and Check Registers | Vote | Irina Castillo | 5 m | |
This is a recommendation to approve the January 2024 financials and check registers as submitted for Bert Corona Charter School, Bert Corona Charter High School, and Monseñor Oscar Romero Charter School. |
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B. | FY23-24 2nd Interim reports | Vote | Irina Castillo | 5 m | |
This is a recommendation to approve the 2nd interim reports for YPICS FY23-24. |
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C. | Review and Approve YPI Charter Schools 990 Tax Return Draft Year Ending 6/30/23 | Vote | Irina Castillo | 5 m | |
This is a recommendation to review and approve YPI Charter Schools 990 Tax Return Draft for Year Ending 6/30/23 |
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D. | FY 23-24 Audit Firm Selection | Vote | Yvette King-Berg | 5 m | |
This is a recommendation to approve CLA with lead principal Wade McMullen as the audit firm for 23-24 school year audit. |
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E. | FY24-25 Board Meeting Dates | Discuss | Yvette King-Berg | 5 m | |
This is a recommendation to approve the FY24-25 Board Meeting Dates. |
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VI. | Closed Session | 6:49 PM | |||
A. | Government Code 54957 PUBLIC EMPLOYEE PERFORMANCE EVALUATION - evaluation of the Executive Director | Mary Keipp | 10 m | ||
B. | Government Code 54957 PUBLIC EMPLOYEE: DISCIPLINE/ DISMISSAL/ RELEASE | Mary Keipp | 15 m | ||
VII. | Open Session | 7:14 PM | |||
A. | Action Taken in Closed Session | FYI | Mary Keipp | 2 m | |
VIII. | Announcements | 7:16 PM | |||
A. | Closing Announcements | FYI | Yvette King-Berg | 2 m | |
The next board meeting will be held on Monday, April 22, 2024 at the Learning and Support Center. |
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IX. | Closing Items | 7:18 PM | |||
A. | Adjourn Meeting | Vote | Mary Keipp |