Youth Policy Institute Charter Schools (YPICS)
YPICS Regular Board Meeting
Date and Time
Location
YPI Charter Schools
Learning and Support Center
10660 White Oak Avenue, Suite B101
Granada Hills, CA 91344
The meeting will be held at YPI Charter Schools Learning and Support Center.
Board members will be joining virtually from: 405 Hillgard Avenue, Los Angeles, CA 90024; 6934 Enfield Avenue Reseda, CA 91335; 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/87857632902
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 December 9, 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 Updates | FYI | 4 m | ||
1. Board Academic Committee update presented by Committee Chair Cesar Lopez- Next Meeting 2/3/25 2. Board Finance Committee update presented by Committee Chair, Michael Green-Next Meeting 2/10/25 3. Board Technology Committee update presented by Committee Chair, Dean Cho.- Next Meeting 2/24/25 |
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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. | YPICS Executive Director's Report | FYI | Yvette King-Berg | 2 m | |
IV. | Consent Agenda Items | 6:20 PM | |||
A. | Background | Vote | 5 m | ||
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 removal 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 | Yvette King-Berg | 1 m | |
1. Receive Williams Q2 Report on Uniform Complaints 2. Receive the Bert Corona Charter Middle ASES GAN for $203,482.84 (July 1, 2024-June 30, 2025)
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V. | Items Scheduled For Action | 6:26 PM | |||
A. | YPICS Financials | Vote | Irina Castillo | 5 m | |
This is a recommendation from the administration to approve the December 2024 financials and check registers as submitted. |
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B. | Approval of the Revised LCAP Federal Addendum for Monseñor Oscar Romero Charter School | Vote | Ena LaVan | 5 m | |
This is a recommendation from the administration to approve the Revised LCAP Federal Addendum for Monseñor Oscar Romero Charter School. |
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C. | Approve the YPICS Final Fiscal Audit for the 23-24 Fiscal Year- Time Certain 6:30 PM | Vote | Irina Castillo | 10 m | |
This is a recommendation from CLA Wade McMullen, Principal, to approve the submitted YPICS amended Fiscal Audit for the 23-24 Fiscal Year. |
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D. | Approve Revised YPICS Safe and Secure Learning Environment Policy 01/27/25 | Vote | Ruben Duenas | 5 m | |
This is an administration recommendation to approve the revised YPICS Safe and Secure Learning Environment Policy 01-27-25. |
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E. | Approval of Fiscal Policies and Procedures Addendum - Employees Paid From Federal Funds | Vote | Ena LaVan | 2 m | |
This is a recommendation from administration to approve an addendum to the Fiscal Policies and Procedures for employees paid from federal funds. |
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F. | Recommendation to Re-file Q3 2021 ERC Claim | Vote | Yvette King-Berg | 5 m | |
This is a recommendation from administration to re-file the Q3 2021 ERC Claim. |
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VI. | Announcements | 6:58 PM | |||
A. | Next Board Meeting | FYI | Yvette King-Berg | 2 m | |
The next YPICS Regular Board Meeting is scheduled for Monday, February 24, 2025. |
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VII. | Closing Items | 7:00 PM | |||
A. | Adjourn Meeting | Vote | Mary Keipp |