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.
A board member will be calling in from 501 S. Bixel Street, Los Angeles, CA 90017.
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 | |
E. | Approval of March 11, 2024 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. | Items Scheduled for Information | 6:03 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. | Bert Corona Charter School Executive Administrator's Report | FYI | Kevin Myers | 2 m | |
C. | Monseñor Oscar Romero Charter School Executive Administrator's Report | FYI | Freddy Zepeda | 2 m | |
D. | Bert Corona Charter High School Executive Administrator's/ COO's Report | FYI | Ruben Duenas | 2 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 | |
I. | Williams Quarter 3 LACOE Complaints | FYI | Ena LaVan | 2 m | |
IV. | Items Scheduled For Action | 6:23 PM | |||
A. | YPICS March 2024 Financials and Check Registers | Vote | Irina Castillo | 5 m | |
This is a recommendation to approve the March 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. | FY24-25 Health Benefits | Vote | Ruben Duenas | 5 m | |
This is a recommendation to approve the proposed benefit offerings for the 2024-2025 fiscal year. |
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C. | BCCHS Prop 39 Offer | Vote | Yvette King-Berg | 3 m | |
This is a recommendation to accept the Bert Corona Charter High School SY24-25 offer based on SUA agreement. |
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V. | Closed Session | 6:36 PM | |||
A. | Section Code 35145 and Government Code 54950: STUDENT DISCIPLINE | 20 m | |||
VI. | Open Session | 6:56 PM | |||
A. | Action Taken in Closed Session | FYI | Mary Keipp | 2 m | |
VII. | Announcements | 6:58 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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VIII. | Closing Items | 7:00 PM | |||
A. | Adjourn Meeting | Vote | Mary Keipp |