Yu Ming Charter School

Board of Directors Regular Meeting

Published on June 8, 2026 at 10:15 AM PDT

Date and Time

Thursday June 11, 2026 at 4:00 PM PDT

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

Section Number Topic Number Details 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.

Members of the public who wish to comment during the Board meeting may use the “raise hand” tool on the Zoom platform. Members of the public calling in will be given the opportunity to address the Board during the meeting. Individual comments will be limited to three (3) minutes. If an interpreter is needed for comments, they will be translated to English and the time limit shall be six (6) minutes. The Board may limit the total time for public comment to a reasonable time. The Board reserves the right to mute or remove a participant from the meeting if the participant unreasonably disrupts the Board meeting.

 
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.

 
  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

 
  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

 
  D. CLOSED SESSION: Conference with Labor Negotiators (Gov. Code Section 54957.6.) Discuss Stacey Wang 10 m
   

Agency Designated Representative: Stacey Wang, CEO

Employee Organization: Yu Ming Educators Union (YMEU)

 
  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