Youth Policy Institute Charter Schools (YPICS)
Minutes
YPICS Regular Board Meeting
Date and Time
Monday August 28, 2023 at 6:00 PM
Location
The Meeting will be held at:
YPI Charter Schools
Learning and Support Center
10660 White Oak Avenue, Suite B101
Granada Hills, CA 91344
A Board member will be joining virtually from Monsenor Oscar Romero Charter School, 2670 W. 11th Street, Los Angeles, CA 90006
The Public may also access the live stream of the meeting at any of the four (4) YPICS locations or via the Zoom link below: https://us06web.zoom.us/j/81854074508
Presentations from the Public can only be made at one of the four YPICS locations listed.
Bert Corona Charter School
9400 Remick Avenue Pacoima, CA 91331
Bert Corona Charter High School
12513 Gain Street Pacoima, CA 91331
Monseñor Oscar Romero Charter School
2670 W. 11th Street Los Angeles, CA 90006
YPI Charter Schools
Learning and Support Center
10660 White Oak Avenue, Suite B101
Granada Hills, CA 91344
Trustees Present
D. Cho, M. Green, M. Keipp, W. Njboke
Trustees Absent
C. Lopez, S. Mendoza
Guests Present
E. LaVan, F. Zepeda, J. Osorio, K. Myers, R. Bradford, R. Duenas, Y. King-Berg, Y. Zubia (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Additions/Corrections to Agenda
D.
Approval of June 26, 2023 Regular Board Meeting Minutes
E.
Approval of July 17, 2023 Regular Board Meeting Minutes
II. Communications
A.
Presentations from the Public
There were no presentations from the Public.
III. Public Hearing
A.
Sufficiency of Instructional Materials - Education Code Section 60119
Need to write blurb Ms. Keipp read out loud.
IV. Items Scheduled for Information
A.
Board Committee Reports
There were no Board Committee reports.
B.
Bert Corona Executive Administrator's Report
C.
Monseñor Oscar Romero Charter School Interim Executive Administrator's Report
D.
Bert Corona Charter High School/ COO's Report
E.
LCAP Update and Instructional CAO Report
F.
YPICS Executive Director's Report
V. Consent Agenda Items
A.
Background
B.
Consent Items
VI. Items Scheduled For Action
A.
Recommendation to approve Board Resolution 2023-1 "Sufficiency of Instructional Materials"
B.
Recommendation to approve the Expanded Learning Opportunities Program Update for the YPI Charter Schools
C.
Recommendation to approve the search for and purchase of vans for BCCHS
VII. Announcements
A.
Closing Announcements
The Board retreat will be held on Saturday, September 23, 2023 at Descanso Gardens.
There were no additions or corrections to the agenda.