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Yu Ming Charter School

Regular Board Meeting

Published on September 4, 2020 at 6:17 PM PDT
Amended on September 8, 2020 at 3:42 PM PDT

Date and Time

Tuesday September 8, 2020 at 3:00 PM PDT
This meeting will be by teleconference pursuant to Executive Orders N-25-20 and N-29-20.

The Board of Directors (“Board”) and employees of the Yu Ming Charter School shall meet via the Zoom meeting platform.
Members of the public who wish to access this Board meeting may do so at 
https://yumingschool.zoom.us/j/82433584023?pwd=WkVsOXhpUUNiWk9RMjdwdWplR0V3dz09
Meeting ID: 824 3358 4023
Passcode: 5c6FjR
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Meeting ID: 824 3358 4023
Passcode: 420674
Find your local number: https://yumingschool.zoom.us/u/keqKhhcyRc

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Reggie Lee 3 m
  B. Record Attendance and Guests   Reggie Lee 5 m
  C. Approve Agenda Vote Reggie Lee 5 m
II. Invitation to the Public to Address the Board 3:13 PM
  A. Public Comment on Non-Agenda Items FYI Reggie Lee 10 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 3:23 PM
  A. Approval of Consent Agenda Vote Reggie Lee 5 m
   
This Consent Agenda vote applies to all the below items included in the Consent Agenda.
  
  B. August 29 Meeting Minutes Approve Minutes Reggie Lee
     
  C. June 2020 Check Register Vote Brian Badillo
  D. Consolidated Application for Yu Ming Vote Brian Badillo
  E. 2020-2021 Employee Handbook Vote Sue Park
  F. Approval of English Learner Reclassification Policy Vote Sue Park 5 m
IV. Learning Continuity and Attendance Plan 3:33 PM
  A. Review and Approval of Finalized Learning Continuity and Attendance Plan Vote Sue Park 15 m
V. Yu Ming Renewal Petition 3:48 PM
  A. Approval of Yu Ming's Renewal Petition Vote Sue Park 15 m
VI. Governance Committee 4:03 PM
  A. Proposal to Rename Committee to Board Development Committee Vote Brianna Swartz 5 m
  B. Approval of New Board Development Committee Chair Vote Brianna Swartz 5 m
VII. Closing Items 4:13 PM
  A. Review of Action Items and Future Agenda Items Discuss Mathilde Andrejko 3 m
  B. Adjourn Meeting Vote Reggie Lee
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) 326-1048. 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) 326-1048 or ymclosure@yumingschool.org.