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 (ADE Campus): 1000 42nd Street, Oakland, CA 94608
- Teleconference Location 4: 255 9th Avenue, Business Center, Oakland, CA 94606
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/02-26-26-Board - Meeting ID: 872-0014-8992 - Password: 571166
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. | Dec 11 Regular Meeting Minutes | Approve Minutes | Mathilde Andrejko | ||
| C. | Jan 22 Special Meeting Minutes | Approve Minutes | Mathilde Andrejko | ||
| D. | November & December Check Registers | Vote | Brian Badillo | ||
| E. | Form 700 Update (Due April 1) | FYI | Mathilde Andrejko | ||
| F. | Updated Conflict of Interest Code | Vote | Mathilde Andrejko | ||
| G. | Revised School Safety Plan | Vote | Emily Wood | ||
| IV. | Items of Business | 4:42 PM | |||
| A. | CLOSED SESSION - Conference with Labor Negotiators | Discuss | Stacey Wang | 5 m | |
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Agency designated representative: Stacey Wang Employee organization: Yu Ming Educators Union/CTA/NEA |
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| B. | OPEN SESSION - Review of Action Items from Closed Session | Vote | Jonathan Schorr | 1 m | |
| C. | Public Hearing: YMCS’s Proposal for Negotiating a Successor Collective Bargaining Agreement with YMEU | Discuss | Stacey Wang | 3 m | |
| D. | Public Hearing: YMEU’s Proposal for Negotiating a Successor Collective Bargaining Agreement with YMCS | Vote | Jonathan Schorr | 3 m | |
| V. | Chief Executive Officer Report, Including: | 4:54 PM | |||
| A. | Strategic Planning Update | Discuss | Stacey Wang | 15 m | |
| B. | 2025-26 LCAP Mid-year Update & Budget Overview for Parents | Discuss | Emily Wood | 7 m | |
| C. | Approval of Letter Informing CharterSafe of Intent to Potentially Withdraw | Vote | Emily Wood | 5 m | |
| D. | Immigration Enforcement Policy | Vote | Emily Wood | 5 m | |
| VI. | Finance Committee | 5:26 PM | |||
| A. | December Financial Report | Discuss | Brian Badillo | 10 m | |
| B. | LLC Quarterly Financial Report | Discuss | Brian Badillo | 5 m | |
| C. | 2nd Interim Report | Vote | Brian Badillo | 5 m | |
| D. | Resolution on Fiscal Reserve for Recruitment and Retention of Highly Qualified Teachers | Vote | Yiaway Yeh | 3 m | |
| VII. | Audit Committee | 5:49 PM | |||
| A. | Approval of Independent Auditor Selection for 2026-27 | Vote | Reggie Lee | 3 m | |
| VIII. | Enrollment and Diversity Committee | 5:52 PM | |||
| A. | Committee Update | Discuss | Joi Jackson | 7 m | |
| IX. | Other Items of Business | 5:59 PM | |||
| A. | Approval of CEO Goals | Vote | Jonathan Schorr | 20 m | |
| B. | CLOSED SESSION: Public Employee Performance Evaluation (Gov. Code Section 54957) | Discuss | Jonathan Schorr | 10 m | |
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Title: Chief Executive Officer |
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| C. | OPEN SESSION - Review of Action Items from Closed Session | Discuss | Jonathan Schorr | 1 m | |
| X. | Closing Items | 6:30 PM | |||
| A. | Review of Action Items and Future Agenda Items | Discuss | Jonathan Schorr | 2 m | |
| B. | Adjourn Meeting | Discuss | Jonathan Schorr | ||