Youth Policy Institute Charter Schools (YPICS)
YPICS Regular Board Meeting
Date and Time
Location
YPI Charter Schools
Learning and Support Center
10660 White Oak Avenue, Suite B101
Granada Hills, CA 91344
The meeting will be held at YPI Charter Schools Learning and Support Center.
Board members will be joining virtually from: 27201 Tourney Road, Suite 201, Valencia CA 91355 CA 91335; 501 S. Bixel Street, Los Angeles, CA 90017.
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: Invite Link
https://us06web.zoom.us/j/82370360203
Presentations from the Public can only be made at one of the four YPICS locations listed.
YPI Charter Schools
Learning and Support Center
10660 White Oak Avenue, Suite B101
Granada Hills, CA 91344
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
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Yesenia Zubia | |||
B. | Call the Meeting to Order | Mary Keipp | |||
C. | Additions/Corrections to Agenda | Mary Keipp | 1 m | ||
D. | Approval of January 27, 2025 Regular Board Meeting Minutes | Approve Minutes | Mary Keipp | 1 m | |
II. | Communications | 6:02 PM | |||
A. | Presentations from the Public | FYI | Mary Keipp | ||
END OF STATE OF EMERGENCY AND NEW REMOTE PARTICIPATION RULES - Assembly Bill 2449 Governor Newsom announced that the COVID-19 state of emergency ended on February 28, 2023. With the end of the state of emergency, agencies are no longer able to utilize pandemic-era virtual meeting procedures. However, board members may continue to participate remotely by telephone and/or videoconference under traditional Ralph M. Brown Act teleconference rules. Effective January 1, 2023, Assembly Bill 2449 (AB 2449) allows individual board members to participate in meetings remotely during "emergency circumstances" or for "just cause." Specific requirements may be found in the full text of AB2449 (California Legislation Information). All requirements for attendance by the YPICS Board of Trustees are adhered to in accordance with the Ralph M. Brown Act.
Instructions for Presentations to the Board by Parents and Citizens
If you wish to make a public comment, you may attend in person and may complete a "Speaker Card" (on an agenda item or non-agenda item) card which will be available at the door.
When addressing the Board, speakers are requested (but not required) to state their name and address from the podium and adhere to the time limits set forth. Non-agenda items are limited to three (3) minutes and total time allotted to not exceed fifteen (15) minutes and Items on the agenda are limited to five (5) minutes.
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III. | Items Scheduled for Information | 6:02 PM | |||
A. | Board Committee Updates | FYI | 4 m | ||
1. Board Academic Committee update presented by Committee Chair Cesar Lopez 2. Board Finance Committee update presented by Committee Chair, Michael Green 3. Board Technology Committee update presented by Committee Chair, Dean Cho - next meeting will be March 10, 2025. |
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B. | YPICS Director of Special Education's Report | FYI | Vashon Nutt | 2 m | |
C. | Monseñor Oscar Romero Charter School Executive Administrator's Report | FYI | Freddy Zepeda | 2 m | |
D. | Bert Corona Charter High School Executive Administrator/ COO's Report | FYI | Ruben Duenas | 2 m | |
E. | YPICS Chief Accountability Officer's Report | FYI | Ena Lavan | 2 m | |
F. | YPICS Executive Director's Report | FYI | Yvette King-Berg | 2 m | |
G. | Form 700 Filiers | Mary Keipp | 1 m | ||
H. | Receive 1 hour of Brown Act and Ethics Training by Janelle Ruley, YMC Legal Time Certain 6:30-7:30 PM | Discuss | Yvette King-Berg | 60 m | |
This is a recommendation from the YPICS ED KIng-Berg to participate in the newly required Brown Act and ethics training for the YPICS Board of Trustees and specific YPICS Leadership/Administrative Team Members |
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IV. | Consent Agenda Items | 7:17 PM | |||
A. | Background | Vote | 5 m | ||
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removal from the agenda, there will be no discussion of these items prior to the Board's vote on them. The Executive Director recommends approval of all consent agenda items. |
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B. | Consent Items | Vote | Yvette King-Berg | 1 m | |
1. Receive the Monseñor Oscar Romero Charter Middle ASES GAN for $203,482.84 (July 1, 2024-June 30, 2025)
2. Recommendation to receive and file 2023-2024 School Accountability Report Card (SARC) documents for Bert Corona Charter School, Bert Corona Charter High School, and Monseñor Oscar Romero Charter School
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V. | Items Scheduled For Action | 7:23 PM | |||
A. | FY24-25 January YPICS Financials | Vote | Irina Castillo | 5 m | |
This is a recommendation from the administration to approve the January 2025 financials and check registers as submitted. |
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B. | FY24-25 2nd Interim Reports | Vote | Irina Castillo | 5 m | |
This is a recommendation from administration to approve the FY 24-25 2nd Interim reports for Bert Corona Charter School, Monseños Oscar Romero Charter School and Bert Corona Charter High School. |
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C. | FY23-24 990 Report | Vote | Irina Castillo | 5 m | |
This is a recommendation from administration to approve the FY23-34 990 Report. |
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D. | Approval to Receive and File the 23-24 LAUSD Oversight Performance Reviews for YPICS | Vote | Yvette King-Berg | 5 m | |
This is a recommendation from the administration to receive and file the 23-24 LAUSD Oversight Performance Reviews for all three YPI Charter Schools ( Bert Corona Charter School, Bert Corona Charter High School, and Monseñor Oscar Romero Charter School). |
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E. | Expenditures Above the Spending Authority of the Executive Director | Vote | Yvette King-Berg | 5 m | |
The ED is recommending the Board Ratify the Vendor payments on this list, which are above the individual spending authority of the ED. All vendors listed here are included in the School budgets. As a matter of practice, twice a year, we will bring an updated list before the Board for ratification and transparency. |
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VI. | Announcements | 7:48 PM | |||
A. | Next Board Meeting | FYI | Yvette King-Berg | 2 m | |
The next YPICS Regular Board Meeting is scheduled for Monday, March 24, 2025. |
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B. | YPICS LAUSD Spring Oversight Visits | ||||
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VII. | Closing Items | 7:50 PM | |||
A. | Adjourn Meeting | Vote | Mary Keipp |