Regular Board Meeting Minutes

August 8, 2022, 6:00-6:30 PM

Minutes Approved

Youth Policy Institute Charter Schools (YPICS)

Minutes

Regular Board Meeting

Regular

Date and Time

Monday August 8, 2022 at 6:00 PM

Location

https://meet.google.com/dae-sxcb-sfp

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Trustees Present

C. Lopez (remote), D. Cho (remote), M. Green (remote), M. Keipp (remote), S. Mendoza (remote), W. Njboke (remote)

Trustees Absent

None

Guests Present

R. Duenas (remote), Y. King-Berg (remote)

I. Opening Items

A. Record Attendance

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 Aug 8, 2022 at 6:05 PM.

C. Approval of Board Findings relating to Teleconference Meetings During State of Emergency

D. Additions/ Corrections to the Agenda

There were no additions nor corrections to the agenda.

II. Communications

A. Presentations from the Public

There were no presentations from the Public.

III. Items Scheduled for Action

A. Public Hearing and Adoption of Updated Independent Study Policy

M. Green made a motion to approve the Independent Study Agreement for the 2022-2023 school year.

W. Njboke seconded the motion.

A notice of public hearing regarding California Education Code (EC)

Section 51747, Independent Study, was posted on the YPIS website

beginning on July 7, 2022. The Board encouraged participation from

parents, teachers and community members prior to the adoption of written policies related to independent study to be implemented at the YPI Charter schools beginning in the 2022-2023 school year. There were no presentations from the public.

The board VOTED unanimously to approve the motion.

Roll Call
M. Keipp	Aye
W. Njboke	Aye
S. Mendoza	Aye
M. Green	Aye
C. Lopez	Aye
D. Cho	Aye

B. Instructional Materials for the 22-23 School Year

C. Lopez made a motion to approve the Independent Study Agreement for the 2022-2023 school year.

M. Green seconded the motion.

A notice of public hearing regarding California Education Code 60119,

Sufficiency of Instruction Materials, was posted on the YPICS website

beginning on August 4, 2022. Interested parties were invited to sign up for comment via the Google Survey sign-up link (https://bit.ly/3wDdxRN) or to join via Google meeting https://meet.google.com/dae-sxcb-sfp. No requests for public comment were received.

The board VOTED unanimously to approve the motion.

Roll Call
D. Cho	Aye
C. Lopez	Aye
M. Green	Aye
W. Njboke	Aye
S. Mendoza	Aye
M. Keipp	Aye

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 6:20 PM.

Respectfully Submitted,

Y. Zubia