Yu Ming Charter School
Board of Directors Regular Meeting
Date and Time
Location
- In person (ADE Campus): 1000 42nd Street, Oakland, CA 94608
- Zoom Meeting (see info below)
- Teleconference Location 1 (MLK Jr. Campus): 675 41st Street, Oakland, CA 94609
- Teleconference Location 2 (CAR Campus): 16244 Carolyn Street, San Leandro, CA 94578
- Teleconference Location 3 (CHE Campus): 2501 Chestnut Street, Oakland, CA 94607
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:
http://tiny.cc/08-22-25-Board - Meeting ID: 857-4902-2485 - Password: 514593
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 | |||
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I. | Opening Items | 12:00 PM | |||
Opening Items
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A. | Call the Meeting to Order | Reggie Lee | |||
B. | Record Attendance and Guests | Reggie Lee | 3 m | ||
C. | Approve Agenda | Vote | Reggie Lee | 3 m | |
II. | Invitation to the Public to Address the Board | 12:06 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 | 12:09 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. | June 16 Regular Meeting Minutes | Approve Minutes | Reggie Lee | ||
C. | June 16 Special Meeting Minutes | Approve Minutes | Mathilde Andrejko | ||
D. | June 25 Special Meeting Minutes | Approve Minutes | Mathilde Andrejko | ||
E. | May & June Check Registers | Brian Badillo | |||
F. | 2025-26 EPA Resolution (1) and Spending Plan (2) | Brian Badillo | |||
G. | 2025-26 Student and Family Handbook | Emily Wood | |||
H. | 2025-26 Comprehensive School Safety Plan | Emily Wood | |||
I. | 2025-26 CharterSafe Membership Proposal | Emily Wood | |||
J. | 2025-26 SB 28 Plan Approval | Emily Wood | 5 m | ||
K. | Renewal of Yiaway Yeh as Treasurer of the Board | Reggie Lee | |||
L. | Renewal of Jonathan Schorr as Board Development Committee Chair | Reggie Lee | |||
M. | Renewal of Yiaway Yeh as Finance Committee Chair | Reggie Lee | |||
N. | Renewal of Reggie Lee as Audit Committee Chair | Reggie Lee | |||
O. | Renewal of David Stinfil as Funds Committee Chair | Reggie Lee | |||
IV. | Board of Directors Training | 12:17 PM | |||
A. | Brown Act & Conflict of Interest Training | Discuss | Reggie Lee | 45 m | |
Working Lunch Guest Presenter: Lee Rosenberg, Partner, Young Minney & Corr |
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V. | Approval of New Board Roles | 1:02 PM | |||
A. | Approval of Chair of the Board | Vote | Reggie Lee | ||
B. | Approval of Vice Chair of the Board | Vote | Reggie Lee | ||
C. | Approval of Secretary of the Board | Vote | Reggie Lee | ||
D. | Approval of Enrollment & Diversity Committee Chair | Vote | Reggie Lee | ||
VI. | Values & Commitments | 1:02 PM | |||
A. | Opening Remarks | Jonathan Schorr | 5 m | ||
B. | Modeling and Living Into Our Values | Discuss | Stacey Wang | 45 m | |
C. | Break | 10 m | |||
VII. | Yu Ming's 2025-2030 Strategic Plan | 2:02 PM | |||
A. | Review of the New Strategic Plan & 2025-26 Goals | Vote | Stacey Wang | 80 m | |
Goal: Review the new strategic plan goals and metrics dashboard: Culture, Academics, Talent, Operations, Sustainability |
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B. | Break | 10 m | |||
C. | Board and Committee Roles & Goals | Discuss | Reggie Lee | 45 m | |
Goal: Board will define board committee roles in bringing the strategic plan to life, including Board self-assessment. |
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VIII. | Finance Update | 4:17 PM | |||
A. | 2025-26 State and School Budget Update | Discuss | Brian Badillo | 20 m | |
IX. | Other Items of Business | 4:37 PM | |||
A. | CLOSED SESSION: Public Employee Evaluation (Govt. Code Section 54957) | Discuss | Reggie Lee | 20 m | |
Title: Chief Executive Officer |
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B. | OPEN SESSION: Review of Action Items from Closed Session | Discuss | Reggie Lee | 1 m | |
X. | Closing Items | 4:58 PM | |||
A. | Review of Action Items and Future Agenda Items | Discuss | Reggie Lee | 3 m | |
B. | Adjourn Meeting | Vote | Reggie Lee |