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
- Teleconference Location 5: 255 9th Ave, 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/04-23-26-Board - Meeting ID: 886-8269-4241 - Password: 060467
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 | 2 m | |
| II. | Invitation to the Public to Address the Board | 4:35 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 | 4:38 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. | February 26 Regular Meeting Minutes | Approve Minutes | Jonathan Schorr | ||
| C. | March 30 Special Meeting Minutes | Approve Minutes | Jonathan Schorr | ||
| D. | January & February Check Registers | Vote | Janine Lui | ||
| E. | 2nd Interim Report | Vote | Yiaway Yeh | ||
| F. | Parent Advisory Committee Members | Vote | Emily Wood | ||
| G. | Declaration of Need for Fully Qualified Educators | Vote | Emily Wood | ||
| IV. | CEO Report, including: | 4:41 PM | |||
| A. | Strategic Planning Update | Discuss | Stacey Wang | 10 m | |
| B. | 2026-27 LCAP Feedback | Discuss | Emily Wood | 10 m | |
| V. | Finance Committee | 5:01 PM | |||
| A. | March Financial Report | Discuss | Emily Wood | 10 m | |
| VI. | Board Updates | 5:11 PM | |||
| A. | New CEO Evaluation Process | Discuss | Jonathan Schorr | 10 m | |
| VII. | Funds Committee | 5:21 PM | |||
| A. | Funds Update | Discuss | Stacey Wang | 15 m | |
| B. | Board Annual Giving | Discuss | Jonathan Schorr | 10 m | |
| VIII. | Other Items of Business | 5:46 PM | |||
| A. | Board Self-assessment | Discuss | Jonathan Schorr | 10 m | |
| B. | CLOSED SESSION: Public Employee Performance Evaluation (Gov. Code Section 54957) | Discuss | Jonathan Schorr | 20 m | |
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Title: Chief Executive Officer |
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| C. | OPEN SESSION - Review of Action Taken in Closed Sessions | Vote | Jonathan Schorr | 2 m | |
| IX. | Closing Items | 6:18 PM | |||
| A. | Review of Action Items and Future Agenda Items | Discuss | Jonathan Schorr | 3 m | |
| B. | Adjourn Meeting | Discuss | Jonathan Schorr | ||