Yu Ming Charter School
Board of Directors Regular Meeting
Date and Time
Location
- In person (CHE Campus): 2501 Chestnut Street, Oakland, CA 94607
- Zoom Meeting (see info below)
- Teleconference Location 1 (MLK Campus): 675 41st Street, Oakland, CA 94609
- Teleconference Location 2 (CAR Campus): 16244 Carolyn Street, San Leandro, CA 94578
- Teleconference Location 3: 333 Hegenberger Road, Ste 425, Oakland, CA 94621
- Teleconference Location 4: 897 Glendome Circle, Oakland, CA 94602
- Teleconference Location 5: 1901 Harrison St, Suite 1400, Oakland, CA 94612
- Teleconference Location 6: 255 9th Avenue Oakland CA 94606 (Business Center)
The Board of Directors (“Board”) and employees of the Yu Ming Charter School shall meet in person and via the Zoom meeting platform. Members of the public who wish to access this Board meeting remotely may do so at:
https://yumingschool.zoom.us/j/9537566276?pwd=VktlY2VBaUtVQmk2V1JCaklqWVFEQT09.
Dial by your location: (312) 626 6799 (Chicago), (646) 876 9923 (New York), (646) 931 3860, (301) 715 8592 (Washington DC), (408) 638 0968 (San Jose), (669) 444 9171, (669) 900 6833 (San Jose), (253) 215 8782 (Tacoma), (346) 248 7799 (Houston)
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 4:30 PM | |||
A. | Call the Meeting to Order | Reggie Lee | |||
B. | Record Attendance | Reggie Lee | 1 m | ||
C. | Approval of Agenda | Vote | Reggie Lee | 2 m | |
II. | Invitation to the Public to Address the Board | 4:33 PM | |||
A. | Public Comment on Non-Agenda Items | FYI | Reggie Lee | 3 m | |
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. |
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III. | Consent Agenda | 4:36 PM | |||
A. | Approval of Consent Agenda | Vote | Reggie Lee | 3 m | |
The Consent Agenda vote applies to all items included in the Consent Agenda. |
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B. | Approve April 24 Regular Meeting Minutes | Approve Minutes | Reggie Lee | ||
C. | Approve April 24 Special Meeting Minutes | Approve Minutes | Reggie Lee | ||
D. | Consolidated Application | Vote | Brian Badillo | ||
E. | Check Registers | Vote | Brian Badillo | ||
F. | FY24 990 Form | Vote | Brian Badillo | ||
G. | EPA Resolution (1) and Spending Plan (2) | Vote | Brian Badillo | ||
H. | 2025-26 Employee Handbook | Vote | Emily Wood | ||
IV. | CEO Report, Including: | 4:39 PM | |||
A. | 2025-2030 Strategic Plan Update | Discuss | Stacey Wang | 5 m | |
B. | Local Indicators Report | FYI | Emily Wood | 5 m | |
C. | 2025-26 LCAP Public Hearing | Discuss | Emily Wood | 5 m | |
D. | 2025-26 LCAP | Vote | Emily Wood | 2 m | |
E. | DIBELS Screening Instruments | Vote | Celia Pascual | 3 m | |
F. | Approval of Curriculum | Vote | Celia Pascual | 2 m | |
V. | Finance | 5:01 PM | |||
A. | April Financial Report | FYI | Brian Badillo | 10 m | |
B. | 2025-26 Budget | Vote | Brian Badillo | 10 m | |
C. | 25-26 ExED Fees | Vote | Emily Wood | 3 m | |
VI. | Board Development | 5:24 PM | |||
A. | Ratification of Parent-nominated Board Candidate | Vote | Jonathan Schorr | 7 m | |
B. | Term Renewal for Director R. Lee | Vote | Jonathan Schorr | 2 m | |
VII. | Enrollment & Diversity | 5:33 PM | |||
A. | Committee Update | Discuss | Keta Brown | 5 m | |
VIII. | Other Business | 5:38 PM | |||
A. | 2025-26 Board Schedule | Vote | Mathilde Andrejko | 3 m | |
B. | Board Self-Assessment Update | Discuss | Jonathan Schorr | 5 m | |
C. | CLOSED SESSION: Public Employee Performance Evaluation (Gov. Code Section 54957) | Discuss | Reggie Lee | 15 m | |
Title: Chief Executive Officer |
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D. | CLOSED SESSION: Conference with Labor Negotiators (Gov. Code Section 54957.6.) | Discuss | Stacey Wang | 7 m | |
E. | OPEN SESSION: Review of Action Items from Closed Sessions | Discuss | Reggie Lee | 2 m | |
F. | Board Approval/Ratification of 2025-26 Collective Bargaining Agreement between YMCS and YMEU | Vote | Reggie Lee | 3 m | |
IX. | Closing Items | 6:13 PM | |||
A. | Review of Action Items and Future Agenda Items | Discuss | Reggie Lee | 2 m | |
B. | Adjourn Meeting | Vote |