Youth Policy Institute Charter Schools (YPICS)
Minutes
Board Meeting
Date and Time
Monday April 9, 2018 at 5:30 PM
Location
Conference Call: (641) 715-3680, Access# 1004153
Members calling in from the following locations: 17112 Minnehana 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; 4516 Rosemont Avenue, Grand Praire, Texas 75052
Trustees Present
C. Vaquerano (remote), J. Lucente (remote), M. Green (remote), M. Keipp (remote), S. Mendoza (remote)
Trustees Absent
A. Reza
Guests Present
L. Simonsen (remote), Y. King-Berg (remote), Y. Zubia (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Keipp called a meeting of the board of trustees of Youth Policy Institute Charter Schools (YPICS) to order on Monday Apr 9, 2018 at 5:35 PM.
C.
Flag Salute
D.
Additions/Corrections to Agenda
There were no additions or corrections to the agenda.
II. COMMUNICATIONS
A.
Presentations from the Public
There were no presentations from the pubic.
III. CONSENT AGENDA ITEMS
A.
Background
There were no scheduled consent agenda items.
IV. ITEMS SCHEDULED FOR ACTION
A.
Board Resolution Appointment of Officers, 2018
M. Green made a motion to approve the Board Resolution, Appointment of Officers .
J. Lucente seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Vaquerano |
Aye
|
| M. Keipp |
Aye
|
| J. Lucente |
Aye
|
| M. Green |
Aye
|
| A. Reza |
Absent
|
| S. Mendoza |
Aye
|
B.
Board Resolution Renewal of Line of Credit with PWB
M. Green made a motion to approve the Board Resolution, Renewal of Line of Credit.
C. Vaquerano seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Keipp |
Aye
|
| S. Mendoza |
Aye
|
| M. Green |
Aye
|
| A. Reza |
Absent
|
| C. Vaquerano |
Aye
|
| J. Lucente |
Aye
|
V. 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 5:42 PM.
Respectfully Submitted,
Y. Zubia