Yu Ming Charter School
Board of Directors Annual Retreat
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
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/08-21-26-Board - Meeting ID: 846-0310-1348 - Password: 442625
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 | 12:00 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 | 1 m | ||
| C. | Approve Agenda | Vote | Jonathan Schorr | 2 m | |
| II. | Invitation to the Public to Address the Board | 12:03 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 | 12:06 PM | |||
| A. | Approval of Consent Agenda | Vote | Jonathan Schorr | 2 m | |
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The Consent Agenda vote applies to all items included in the Consent Agenda. |
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| B. | June 11 Regular Meeting Minutes | Approve Minutes | Jonathan Schorr | ||
| C. | 2026-27 Student and Family Handbook and Appendix A | Emily Wood | |||
| D. | 2026-27 Employee Handbook | Emily Wood | |||
| E. | 2026-27 Comprehensive School Safety Plan | Emily Wood | |||
| F. | Renewal of J. Schorr as Chair of the Board | Jess Henry | |||
| G. | Renewal of J. Henry as Vice Chair of the Board | Jonathan Schorr | |||
| H. | Renewal of J. Jackson as Secretary of the Board | Jonathan Schorr | |||
| I. | Renewal of J. Jackson as Enrollment & Diversity Committee Chair | Jonathan Schorr | |||
| J. | Renewal of R. Lee as Audit Committee Chair | Jonathan Schorr | |||
| K. | Renewal of J. Schorr as Board Development Committee Chair | Jess Henry | |||
| IV. | Approval of New Board Roles | 12:08 PM | |||
| A. | Board Chair Welcome | Discuss | Jonathan Schorr | 5 m | |
| B. | Approval of Treasurer of the Board | Vote | Jonathan Schorr | 2 m | |
| C. | Approval of Finance Committee Chair | Vote | Jonathan Schorr | 3 m | |
| V. | Items of Business | 12:18 PM | |||
| A. | Brown Act & Conflict of Interest Training | Discuss | Jonathan Schorr | 45 m | |
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Working Lunch Guest Presenter: Paul Minney, Partner/Founder, Young Minney & Corr |
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| B. | Break | 10 m | |||
| C. | Welcome & Framing: From Startup to Institution | Discuss | Stacey Wang | 5 m | |
| D. | Connection & Joy | Discuss | Stacey Wang | 15 m | |
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Presenter: Lizzie Choi, Yu Ming Fractional Chief Talent Officer |
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| VI. | Yu Ming's 2025-2030 Strategic Plan | 1:33 PM | |||
| A. | Year 2 Strategic Plan & Year 1 Results Update | Discuss | Stacey Wang | 35 m | |
| VII. | Board Governance Priorities & Trustee Role | 2:08 PM | |||
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Presenter: Lizzie Choi, Yu Ming Fractional Chief Talent Officer |
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| A. | Part 1 — Board History: Our Seasons | Discuss | Stacey Wang | 10 m | |
| B. | Part 2 — Segment 1: Understanding Your Role as a Board Member | Discuss | Stacey Wang | 45 m | |
| C. | Part 3 — Segment 2: Where the Board's Role Starts and Stops — Finance & Goal-Setting | Discuss | Stacey Wang | 30 m | |
| D. | Break | 10 m | |||
| VIII. | Board Committee Goals & Annual Work Planning | 3:43 PM | |||
| A. | Part 1 — Committee Breakouts: Setting This Year's Goals | Discuss | Jonathan Schorr | 40 m | |
| B. | Part 2 — Committee Report-Outs | Discuss | Jonathan Schorr | 25 m | |
| C. | Part 3 — Individual Commitments: What I Will Do This Year | Discuss | Stacey Wang | 20 m | |
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Presenter: Lizzie Choi, Fractional Chief Talent Officer |
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| D. | Break | 5 m | |||
| IX. | Other Items of Business | 5:13 PM | |||
| A. | Approval of Submission of a Provisional Internship Permit (PIP) Application | Vote | Emily Wood | 2 m | |
| B. | CLOSED SESSION: Public Employee Evaluation (Govt. Code Section 54957) | Discuss | Jonathan Schorr | 30 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 | |
| D. | Approval of CEO Compensation Policy | Vote | Jonathan Schorr | 2 m | |
| E. | Closing Remarks | Discuss | Jonathan Schorr | 10 m | |
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Presenter: Lizzie Choi, Fractional Chief Talent Officer |
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| X. | Closing Items | 5:58 PM | |||
| A. | Review of Action Items and Future Agenda Items | Discuss | Jonathan Schorr | 2 m | |
| B. | Adjourn Meeting | Discuss | Jonathan Schorr | ||