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: 1999 Harrison Street, Suite 1400, Oakland, CA 94612
- 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/06-11-26-Board - Meeting ID: 812-5966-4561 - Password: 008990
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 | 4:00 PM | |||
| A. | Call the Meeting to Order | Jonathan Schorr | |||
| B. | Record Attendance | Jonathan Schorr | 1 m | ||
| C. | Approval of Agenda | Vote | Jonathan Schorr | 2 m | |
| II. | Invitation to the Public to Address the Board | 4:03 PM | |||
| A. | Public Comment on Non-Agenda Items | FYI | Jonathan Schorr | 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 | 4:06 PM | |||
| A. | Approval of Consent Agenda | Vote | Jonathan Schorr | 3 m | |
|
The Consent Agenda vote applies to all items included in the Consent Agenda. |
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| B. | Approval of April 23 Regular Meeting Minutes | Approve Minutes | Mathilde Andrejko | ||
| C. | Approval of Amendments to the Articles of Incorporation and Bylaws to Comply with CalSTRS Certification Requirements | Vote | Emily Wood | ||
| D. | Yu Ming FY25 Tax Returns | Vote | Janine Lui | ||
| E. | EPA Resolution (1) and Spending Plan (2) | Vote | Janine Lui | ||
| F. | Check Registers | Vote | Janine Lui | ||
| G. | 2026-27 Consolidated Application (CARS/Title Funding) | Vote | Janine Lui | ||
| H. | Professional Boundaries and Safe Learning Environments Policies | Vote | Emily Wood | ||
| I. | Smartphone policy (AB 3216) | Vote | Emily Wood | ||
| J. | All-Gender Restroom Policy | Vote | Emily Wood | ||
| K. | Proposition 28 Annual Report | Vote | Emily Wood | ||
| IV. | CEO Report, including: | 4:09 PM | |||
| A. | Talent Update | Discuss | Stacey Wang | 10 m | |
|
Guest presenter: Henry Liu, Yu Ming Director of Talent |
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| B. | Declaration of Need for Fully Qualified Educators | Discuss | Emily Wood | 3 m | |
| C. | Local Indicators Report | Discuss | Emily Wood | 5 m | |
| D. | 2026-27 LCAP Public Hearing | Discuss | Emily Wood | 7 m | |
| E. | 2026-27 LCAP | Vote | Emily Wood | 3 m | |
| V. | Finance Committee | 4:37 PM | |||
| A. | April Finance Update | Discuss | Janine Lui | 10 m | |
| B. | LLC Quarterly Update | Discuss | Janine Lui | 2 m | |
| C. | 2026-27 ExED Contract & Notice of Terms Supplement | Vote | Emily Wood | 10 m | |
| D. | 2026-27 General Insurance Carrier | Vote | Emily Wood | 7 m | |
| E. | 2026-27 Budget | Vote | Janine Lui | 10 m | |
| F. | Updated Fiscal Policies | Vote | Emily Wood | 7 m | |
| VI. | Board Development Committee | 5:23 PM | |||
| A. | Renewal of Director Schorr's Term | Vote | Jess Henry | 3 m | |
| VII. | Enrollment & Diversity Committee | 5:26 PM | |||
| A. | Committee Update | Discuss | Joi Jackson | 5 m | |
| VIII. | Other Items of Business | 5:31 PM | |||
| A. | Board Self Evaluation | Discuss | Jonathan Schorr | 10 m | |
| B. | 2026-27 Board Schedule | Vote | Mathilde Andrejko | 3 m | |
| C. | CLOSED SESSION: Public Employee Performance Evaluation (Gov. Code Section 54957(b)(1)) | Discuss | Jonathan Schorr | 15 m | |
|
Title: Chief Executive Officer |
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| D. | CLOSED SESSION: Conference with Labor Negotiators (Gov. Code Section 54957.6.) | Discuss | Stacey Wang | 10 m | |
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Agency Designated Representative: Stacey Wang, CEO Employee Organization: Yu Ming Educators Union (YMEU) |
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| E. | OPEN SESSION: Review of Action Items from Closed Sessions | Discuss | Jonathan Schorr | 1 m | |
| F. | Board Approval/Ratification of 2025-26 Reopener Settlement to the Collective Bargaining Agreement between YMCS and YMEU | Vote | Jonathan Schorr | 2 m | |
| IX. | Closing Items | 6:12 PM | |||
| A. | Future Action and Agenda Items | FYI | Reggie Lee | 1 m | |
| B. | Adjourn Meeting | Vote | |||