Youth Policy Institute Charter Schools (YPICS)
Minutes
YPICS Regular Board Meeting
Date and Time
Monday February 7, 2022 at 6:00 PM
Location
This meeting of the YPICS Board of Trustees will be conducted via teleconference pursuant to Government Code Section 54953(e).
Join Zoom Meeting https://exed.zoom.us/j/91871921499?pwd=UmgrdHMzSlFCMzh3aGQ1RVErNjZkUT09 Meeting ID: 918 7192 1499 Passcode: 434663 One tap mobile +16699006833,,91871921499# US (San Jose) +16692192599,,91871921499# US (San Jose) Dial by your location +1 669 900 6833 US (San Jose) +1 669 219 2599 US (San Jose) Meeting ID: 918 7192 1499 Find your local number: https://exed.zoom.us/u/acvcWJRfSG
Trustees Present
C. Lopez (remote), D. Cho (remote), M. Keipp (remote), S. Mendoza (remote), W. Njboke (remote)
Trustees Absent
M. Green
Trustees who arrived after the meeting opened
S. Mendoza
Guests Present
R. Duenas (remote), R. Quon (remote), Y. King-Berg (remote), Y. Zubia (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approval of Board Findings relating to Teleconference Meetings During State of Emergency
Roll Call | |
---|---|
C. Lopez |
Aye
|
D. Cho |
Aye
|
M. Keipp |
Aye
|
S. Mendoza |
Absent
|
M. Green |
Absent
|
W. Njboke |
Aye
|
D.
Additions/Corrections to Agenda
II. Communications
A.
Presentations from the Public
There were no presentations from the Public.
III. Items Scheduled For Action
A.
Recommendation to Add Additional February 2022 Regular Board Meeting: Proposed Date 2/28/2022
Roll Call | |
---|---|
C. Lopez |
Aye
|
W. Njboke |
Aye
|
S. Mendoza |
Absent
|
D. Cho |
Aye
|
M. Keipp |
Aye
|
M. Green |
Absent
|
B.
Recommendation to Mirror LAUSD COVID-19 Policy to Enforce in the Fall 2022
Roll Call | |
---|---|
C. Lopez |
Aye
|
M. Green |
Absent
|
W. Njboke |
Aye
|
S. Mendoza |
Aye
|
D. Cho |
Aye
|
M. Keipp |
Aye
|
C.
Recommendation to Approve Alternative Prop 39 Agreement for 2021-22 and 2022-23
Roll Call | |
---|---|
D. Cho |
Aye
|
W. Njboke |
Aye
|
M. Green |
Absent
|
S. Mendoza |
Aye
|
C. Lopez |
Aye
|
M. Keipp |
Aye
|
IV. Closed Session
A.
Closed Session - Government Code Section 54956.9(b) - ANTICIPATED LITIGATION
The Board of Trustees entered in Closed Session at 6:30pm.
V. Open Session
A.
Action Taken in Closed Session - Government Code Section 54956.9(b) - ANTICIPATED LITIGATION
The Board of Trustees reconvened Open Session at 6:55pm.
The Board of Trustees took action in closed session. The Board of Trustees approved the terms of the negotiated agreement with LAUSD regarding the Prop 39 over allocation. The motion was approved with 5 ayes and moved unanimously.
There were no additions or corrections to the agenda.