Youth Policy Institute Charter Schools (YPICS)
Minutes
Regular Board Meeting
Date and Time
Monday November 27, 2017 at 10:00 AM
Location
Conference Call: (641) 715-3680, Access# 1004153; Locations: 17112 Minnehaha Street, Granada Hills, CA 91344; 501 S. Bixel Street, Los Angeles, CA 90017; 405 Hillgard Avenue , Los Angeles, CA 90024; 25024 Highspring Avenue, Newhall, CA 91321; 1625 W. Olympic Blvd., Los Angeles, CA 90015; 10660 White Oak Avenue, Granada Hills, CA 91344; 2121 West Temple Street, Los Angeles, CA 90026 and 17037 Chatsworth Street, Granada Hills, California 91344.
Meeting Call In Number: (641) 715-3680, Access# 1004153.
Trustees Present
A. Reza, G. Straub, J. Lucente, M. Green
Trustees Absent
C. Vaquerano, M. Keipp, S. Mendoza
Guests Present
I. Castillo, R. Duenas, Y. King-Berg, Y. Zubia
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
G. Straub called a meeting of the board of trustees of Youth Policy Institute Charter Schools (YPICS) to order on Monday Nov 27, 2017 at 10:08 AM.
C.
Flag Salute
D.
Additions/Corrections to Agenda
II. ITEMS SCHEDULED FOR INFORMATION
A.
ESSA Grids Submitted to LAUSD
Information about the grids submitted were given to the Board.
B.
Parent Engagement Policy
The policy was uploaded on BoardOnTrack and made available to the Board.
C.
BCCS, MORCS, and BCCHS LEA Plans
The LEA plans were uploaded on BoardOnTrack and made available to the Board.
D.
Committee/ Council Reports
There were no reports for this meeting.
E.
Facilites Update
There was no update for this meeting.
F.
Bert Corona Executive Administrator Report
There was no report for this meeting.
G.
Monsenor Oscar Romero Executive Director's Report
There was no report for this meeting.
H.
Bert Corona Charter High School Executive Director's Report
There was no report for this meeting.
I.
Executive Director's Report
There was no report for this meeting.
III. ITEMS SCHEDULED FOR ACTION
A.
YPICS Fiscal Policy
The Fiscal Policy changes were discussed and no vote was taken. The policy changes will be presented at the next meeting.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:42 AM.
Respectfully Submitted,
Y. Zubia