YPICS Regular Board Meeting Minutes

January 9, 2023, 5:00-5:30 PM

Minutes Approved

Youth Policy Institute Charter Schools (YPICS)

Minutes

YPICS Regular Board Meeting

Date and Time

Monday January 9, 2023 at 5:00 PM

Location

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You may join the meeting via your computer and/or phone.

Trustees Present

C. Lopez (remote), D. Cho (remote), M. Green (remote), M. Keipp (remote)

Trustees Absent

S. Mendoza, W. Njboke

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 Monday Jan 9, 2023 at 5:04 PM.

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

C. Lopez made a motion to continue teleconference meeting for the next 30 days pursuant to Government Code 54953(e)(1).

D. Cho seconded the motion.

The board VOTED unanimously to approve the motion.

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

D. Additions/Corrections to Agenda

There is a correction to the agenda. Action Item should be a request for a Local Area Option instead of the Provisional Intern Permit.

E. Approval of December 5, 2022 Regular Board Meeting Minutes

C. Lopez made a motion to approve the minutes from YPICS Regular Board Meeting on 12-05-22.

M. Green seconded the motion.

The board VOTED unanimously to approve the motion.

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

II. Communications

A. Presentations from the Public

There were no presentations from the Public.

III. Action Items

A. Local Area Option for Javier Perez

D. Cho made a motion to approve a Local Area Option for Javier Perez, a multiple subject holder to teach a single subject 7th grade Science.

C. Lopez seconded the motion.

The board VOTED unanimously to approve the motion.

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

IV. Announcements

A. Closing Announcements

The next regular board meeting will be on Monday, February 6, 2023.

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 5:16 PM.

Respectfully Submitted,

Y. Zubia