Yu Ming Charter School

Regular Board Meeting

Published on October 26, 2020 at 4:33 PM PDT
Amended on October 29, 2020 at 4:43 PM PDT

Date and Time

Thursday October 29, 2020 at 4:30 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/83746868332?pwd=RjB4R1BkQ3ZPdk5MR1crNEZjM1NpQT09

Meeting ID: 837 4686 8332
Passcode: 8F5hjy
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Meeting ID: 837 4686 8332
Passcode: 930581
Find your local number: https://yumingschool.zoom.us/u/kbhdyCeokc

Agenda

     
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Approve Agenda
II. Invitation to the Public to Address the Board
  A. Public Comment on Non-Agenda Items
   
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
  A. Approval of Consent Agenda
   
This vote applies to all Consent Agenda items below.
  B. September 8 Meeting Minutes
   
  C. July and August Check Registers
  D. Updated Enrollment Policy
  E. Updated Comprehensive School Safety Plan
IV. Head of School Update, Including:
  A. School Reopening Update
  B. Charter Renewal Update
V. Items of Business
  A. Resolution Supporting Proposition 15
  B. Extension of Director Nijhawan's Term to End of School Year 2020-21
VI. Finance Committee
  A. August Financial Report
  B. 2020-21 Finance Committee Description & Goals
  C. Approval of Revised 2020-21 Budget
VII. Board Development Committee
  A. 2020-21 Board Development Committee Description & Goals
  B. Board Development Committee Update
VIII. Education Committee
  A. 2020-21 Education Committee Description & Goals
  B. Education Committee Update
IX. Enrollment & Diversity Committee
  A. Enrollment & Diversity Committee Update
X. Facilities Committee
  A. Facilities Committee Update
  B. 2020-21 Facilities Committee Meeting Schedule
XI. Fund Development Committee
  A. 2020-21 Funds Committee Description & Goals
  B. Fund Development Committee Update
XII. Closing Items
  A. Review of Action Items and Future Agenda Items
  B. Adjourn Meeting