Yu Ming Charter School

Regular Board Meeting

Published on April 26, 2021 at 3:57 PM PDT
Amended on April 29, 2021 at 11:30 AM PDT

Date and Time

Thursday April 29, 2021 at 4:30 PM PDT
This meeting will be by teleconference pursuant to Executive Orders N-25-20 and N-29-20.

The Board of Directors (“Board”) and employees of the Yu Ming Charter School shall meet via the Zoom meeting platform.
Members of the public who wish to access this Board meeting may do so athttps://yumingschool.zoom.us/j/82981755959?pwd=UHJZYjIxR3JQVzdzVGxqLzNnaFgxdz09

Meeting ID: 829 8175 5959
Passcode: 7jcW8i
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Meeting ID: 829 8175 5959
Passcode: 272750
Find your local number:  https://yumingschool.zoom.us/u/kzbbOVFGR

Agenda

     
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Approve Agenda
II. Invitation to the Public to Address the Board
  A. Public Comment on Non-Agenda Items
   
This is an opportunity for members of the public to address the Board on items not included on the agenda. Board members are limited in their response pursuant to the Brown Act requirements.

Members of the public who wish to comment during the Board meeting may use the “raise hand” tool on the Zoom platform. Members of the public calling in will be given the opportunity to address the Board during the meeting. Individual comments will be limited to three (3) minutes. If an interpreter is needed for comments, they will be translated to English and the time limit shall be six (6) minutes. The Board may limit the total time for public comment to a reasonable time. The Board reserves the right to mute or remove a participant from the meeting if the participant unreasonably disrupts the Board meeting.
III. Consent Agenda
  A. Approval of Consent Agenda
   
This vote applies to all Consent Agenda items below.
  B. March 30 Special Meeting Minutes
   
  C. April 26 Special Meeting Minutes
   
  D. February and March Check Registers
  E. ACOE April 2021 Yu Ming Enrollment Report
  F. Charter SELPA Local Plan Section B & Participation Agreement
  G. 2020-21 LCAP Federal Addendum
  H. Yu Ming's Conflict of Interest Code
  I. Revised 2021-2022 School Calendars
IV. Head of School Update, Including:
  A. School Reopening Update
  B. Plans for 2021-2022 School Year
  C. Strategic Plan Update
V. Board Committee Updates
  A. Finance Committee Update
  B. Board Development Committee Update
  C. Facilities Committee Update
  D. Compensation Committee Update
  E. Funds Committee Update
  F. Education Committee Update
VI. Other Items of Business
  A. Board Self-Assessment
  B. CLOSED SESSION: Public Employee Performance Evaluation (Gov. Code section 54957)
   
Position: Head of School
  C. OPEN SESSION: Review of Action Items from Closed Session
VII. Closing Items
  A. Review of Action Items and Future Agenda Items
  B. Adjourn Meeting