Yu Ming Charter School

Board of Directors Regular Meeting

Published on June 13, 2025 at 2:10 PM PDT
Amended on June 16, 2025 at 4:41 PM PDT

Date and Time

Monday June 16, 2025 at 4:30 PM PDT

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

Section Number Topic Number Details 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.

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 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.

 
  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

 
  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