Youth Policy Institute Charter Schools (YPICS)
Minutes
Regular Board Meeting
Date and Time
Friday July 27, 2018 at 6:30 PM
Location
Locations: 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; 17037 Chatsworth St., Granada Hills, CA 91344; 6934 Enfield Avenue, Reseda CA 91335
Trustees Present
C. Lopez (remote), C. Vaquerano (remote), J. Lucente (remote), M. Green (remote), M. Keipp (remote)
Trustees Absent
A. Reza, S. Mendoza
Guests Present
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 Friday Jul 27, 2018 at 6:32 PM.
C.
Flag Salute
D.
Additions/Corrections to Agenda
II. COMMUNICATIONS
A.
Presentations from the Public
There were no presentations from the public.
III. CONSENT AGENDA ITEMS
A.
Background
There were no consent agenda items.
IV. ITEMS SCHEDULED FOR ACTION
A.
Approval of YPICS Fiscal Policy
J. Lucente made a motion to approve the YPICS Fiscal Policies and Procedures.
C. Vaquerano seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Keipp |
Aye
|
| C. Vaquerano |
Aye
|
| M. Green |
Aye
|
| C. Lopez |
Aye
|
| J. Lucente |
Aye
|
| S. Mendoza |
Absent
|
| A. Reza |
Absent
|
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 6:39 PM.
Respectfully Submitted,
Y. Zubia
At the close of the meeting, Carlos Vaquerano motioned to approve the July 27, 2018 minutes that included the approval of the YPICS Fiscal Policy and Procedures, Michael Green seconded the motion. The motion passed unanimously.
Roll Call:
Board President, Mary Keipp - Aye
Board Treasurer, Joe Lucente - Aye
Board Member, Michael Green - Aye
Board Member, Carlos Vaquerano - Aye
Board Member, Cesar Lopez - Aye