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 Jr. Campus): 675 41st Street, Oakland, CA 94609
- Teleconference Location 2 (CAR Campus): 16244 Carolyn Street, San Leandro, CA 94578
- Teleconference Location 3 (ADE Campus): 1000 42nd Street, Oakland, CA 94608
- Teleconference Location 4: 3414 Laguna Ave, Oakland, CA 94602
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/12-11-25-Board - Meeting ID: 896-7158-2525 - Password: 789077
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 | |||
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Opening Items
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| A. | Call the Meeting to Order | Jonathan Schorr | |||
| B. | Record Attendance and Guests | Jonathan Schorr | 3 m | ||
| C. | Approve Agenda | Vote | Jonathan Schorr | 3 m | |
| II. | Invitation to the Public to Address the Board | 4:36 PM | |||
| A. | Public Comment on Non-Agenda Items | FYI | Jonathan Schorr | 3 m | |
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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 | 4:39 PM | |||
| A. | Approval of Consent Agenda | Vote | Jonathan Schorr | 3 m | |
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The Consent Agenda vote applies to all items included in the Consent Agenda. |
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| B. | Oct 30 Meeting Minutes | Approve Minutes | Jonathan Schorr | ||
| C. | September and October Check Registers | Vote | Brian Badillo | ||
| D. | Annual Enrollment Report to ACOE (Submitted Dec 1) | Vote | Mathilde Andrejko | ||
| E. | School Accountability Report Card Update | FYI | Emily Wood | ||
| IV. | CEO Report, including: | 4:42 PM | |||
| A. | 25-26 Fundraising Strategy & Board Involvement | Discuss | Stacey Wang | 25 m | |
| V. | Finance Update | 5:07 PM | |||
| A. | October Financial Report | Discuss | Brian Badillo | 10 m | |
| B. | Approval of First Interim Report | Vote | Brian Badillo | 3 m | |
| VI. | Audit Committee | 5:20 PM | |||
| A. | Approval of 24-25 Audit Report | Vote | Reggie Lee | 5 m | |
| VII. | Board Development Committee | 5:25 PM | |||
| A. | Board Committees Goals and Reporting Schedule | Discuss | Jonathan Schorr | 10 m | |
| B. | Board Self-Assessment Update | Discuss | Jonathan Schorr | 3 m | |
| VIII. | Other Items of Business | 5:38 PM | |||
| A. | CLOSED SESSION: Public Employee Evaluation (Govt. Code Section 54957) | Vote | Jonathan Schorr | 40 m | |
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Title: Chief Executive Officer |
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| B. | OPEN SESSION: Review of Action Items from Closed Session | Discuss | Jonathan Schorr | 2 m | |
| IX. | Closing Items | 6:20 PM | |||
| A. | Review of Action Items and Future Agenda Items | Discuss | Jonathan Schorr | 3 m | |
| B. | January Special Meeting Scheduling | Discuss | Mathilde Andrejko | 5 m | |
| C. | Adjourn Meeting | Vote | Jonathan Schorr | ||