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 May 20, 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. | YPICS Director of Special Education's Report | FYI | Vashon Nutt | 2 m | |
C. | YPICS Senior Director of Community Schools Partnerships' Report | FYI | Karina Favela-Barreras | 2 m | |
D. | Bert Corona Charter School Executive Administrator's Report | FYI | Kevin Myers | 2 m | |
E. | Monseñor Oscar Romero Charter School Executive Administrator's Report | FYI | Freddy Zepeda | 2 m | |
F. | Bert Corona Charter High School Executive Administrator/ COO's Report | FYI | Ruben Duenas | 2 m | |
G. | YPICS Chief Accountability Officer's Report | FYI | Ena Lavan | 2 m | |
H. | CA Dashboard 2024 Local Indicators | FYI | Ena LaVan | 3 m | |
Schools are required to measure their progress based on locally collected data and report their results through the CA School Dashboard using the Local Indicators Self-Reflection Tools and prompts. The schools are required to present the Local Indicators to the Board of Directors at the same meeting where the LCAP is to be adopted. |
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I. | Williams Report for Q4 (April 1 to June 30, 2024) | FYI | Ena LaVan | 3 m | |
The report summarizes data on all complaints covered by the Williams settlement (instructional materials sufficiency, facilities, teacher vacancies and misassignments) with the number of resolved and unresolved complaints. The report will be submitted to LACOE. |
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IV. | Consent Agenda Items | 6:24 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. Approval of the YPICS Board of Trustees 2. Approval of YPICS Homeless Education Policies for FY24-25 3. Approval of FY24-25 YPICS calendars and revised bell schedules 4. Approval of E-Rate consulting renewal proposal for FY24-25 from Learningtech.org in the amount of $11,120 5. Approval of continued CharterSafe membership for Workers’ Compensation Insurance & Employer’s Liability Coverage and Property & Liability Insurance for the FY24-25 in the amount of $257,057
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V. | Items Scheduled For Action | 6:25 PM | |||
A. | FY23-24 May Forecast | Vote | Irina Castillo | 5 m | |
The administration recommends approval of the FY23-24 May forecast. |
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B. | FY23-24 Prop 28 Annual Report | Vote | Yvette King-Berg | 2 m | |
The administration recommends approval of the FY23-24 Prop 28 Annual Report |
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C. | FY24-25 Consolidated Application for Funding | Vote | Irina Castillo | 5 m | |
The administration recommends approval of FY24-25 Consolidated Application for Funding. |
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D. | FY24-25 LCAP | Vote | Ena LaVan | 5 m | |
The administration recommends approval of the FY24-25 LCAP. |
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E. | FY24-25 EPA Spending Plan | Irina Castillo | 5 m | ||
The administration recommends approval of the FY24-25 EPA Spending Plan. |
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F. | FY24-25 Budget | Vote | Irina Castillo | 5 m | |
The administration recommends approval of the FY24-25 budget. |
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G. | Board Resolution #2024-0624-01-Submission of MORCS Charter Renewal | Vote | Yvette King-Berg | 5 m | |
The administration recommends approval of the MORCS charter renewal submission. |
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H. | FY24-25 Employee Handbook | Vote | Yvette King-Berg | 5 m | |
The administration recommends approval of the proposed changes to the handbook. |
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VI. | Announcements | 7:02 PM | |||
A. | Closing Announcements | FYI | Yvette King-Berg | 2 m | |
VII. | Closing Items | 7:04 PM | |||
A. | Adjourn Meeting | Vote | Mary Keipp |