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Yu Ming Charter School

Board of Directors Regular Meeting

Published on October 26, 2026 at 12:48 PM PDT
Amended on October 26, 2026 at 1:57 PM PDT

Date and Time

Thursday October 29, 2026 at 4:30 PM PDT

Location

  • In person (ADE Campus): 1000 42nd Street, Oakland, CA 94608 
  • Google Meet link: https://meet.google.com/ioa-zsjk-xve
    Or dial: ‪(US) +1 832-900-0326‬ PIN: ‪186 328 252‬#
  • 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 (CHE Campus): 2501 Chestnut Street, Oakland, CA 94607 
  • Teleconference Location 4: 1901 Harrison Street, Suite 1400, Oakland, CA 94612

The Board of Directors (“Board”) and employees of the Yu Ming Charter School shall meet in person and via Google Meet. Members of the public who wish to access this Board meeting remotely may do so at: https://meet.google.com/ioa-zsjk-xve
Or dial: ‪(US) +1 832-900-0326‬ PIN: ‪186 328 252‬#

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
 
Opening Items
 
  A. Call the Meeting to Order   Jonathan Schorr
  B. Record Attendance and Guests   Jonathan Schorr 3 m
  C. Approve Agenda Vote Jonathan Schorr 1 m
II. Invitation to the Public to Address the Board 4:34 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 4:37 PM
  A. Approval of Consent Agenda Vote Jonathan Schorr 2 m
   

The Consent Agenda vote applies to all items included in the Consent Agenda.

  
  B. Aug 21 Retreat Minutes Approve Minutes Jonathan Schorr
     
  C. July & August Check Registers Vote Janine Lui
  D. Board Committee Goals Vote Jonathan Schorr
  E. Updated ELO-P Plan Vote Emily Wood
  F. Updated Fiscal Policies Vote Emily Wood
  G. Updated Declaration of Need for Fully Qualified Educators for 2026-27 Vote Emily Wood
IV. CEO Report, including: 4:39 PM
  A. Strategic Planning Q1 Report Discuss Stacey Wang 17 m
  B. Talent Retention Efforts Update Discuss Stacey Wang 10 m
  C. Charter Renewal Update Discuss Stacey Wang 5 m
V. Finance Update 5:11 PM
  A. August Financial Report Discuss Janine Lui 10 m
  B. 2025-26 Unaudited Actuals Report Discuss Janine Lui 5 m
  C. Fiscal Training & Future Topics of Interest Discuss Janine Lui 15 m
VI. Board Development Committee 5:41 PM
  A. Acknowledgement of Director Jackson Leaving the Board Vote Jonathan Schorr 2 m
  B. Appointment of S. Cramer to the Board of Directors Vote Reggie Lee 3 m
  C. Approval of R. Lee as Board Development Committee Chair Vote Jonathan Schorr 3 m
  D. Board Development Update Discuss Reggie Lee 2 m
  E. Approval of K. Ferguson as New Secretary Vote Reggie Lee 2 m
  F. Approval of D. Stinfil as New Treasurer Vote Reggie Lee 3 m
  G. Approval of D. Stinfil as Finance Committee Chair Vote Reggie Lee 2 m
  H. Update on 2026-27 Board Committees Discuss Reggie Lee 2 m
VII. Other Items of Business 6:00 PM
  A. Standard Operating Equipment Management Policies Vote Mathilde Andrejko 3 m
  B. CLOSED SESSION: Public Employee Evaluation (Govt. Code Section 54957) Vote Jonathan Schorr 15 m
   

Title: Chief Executive Officer

  
  C. OPEN SESSION: Review of Action Items from Closed Session Discuss Jonathan Schorr 1 m
  D. Approval of CEO Goals Vote Jonathan Schorr 5 m
  E. Compensation Policy Update Discuss Jonathan Schorr 7 m
VIII. Closing Items 6:31 PM
  A. Review of Action Items and Future Agenda Items Discuss Jonathan Schorr 2 m
  B. Adjourn Meeting Vote Jonathan Schorr

THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
Members of the public are welcome to speak on any agenda or non-agenda items so long as the matter pertains to the domain and jurisdiction of the school board. Public testimony on non-agenda items will be heard at the opening of the meeting. Public testimony on agenda items will take place as each item is presented. The Board’s presiding officer reserves the right to impose reasonable time limits on public testimony.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY 
Requests for disability-related modifications or accommodations to participate in this public meeting should be made 24 hours prior to the meeting by calling (510) 452-2063. All efforts will be made for reasonable accommodations. The agenda and public documents can be modified upon request as required by Section 202 of the Americans with Disabilities Act.
FOR MORE INFORMATION 
A copy of the written materials which will be submitted to the Board may be reviewed by any interested persons on the Yu Ming Charter School’s website along with this agenda following the posting of the agenda at least 72 hours in advance of this meeting.

 

For more information concerning this agenda or to receive access to materials relating to this meeting, please contact Yu Ming Charter School at (510) 452-2063 or office@yumingschool.org.