Yu Ming Charter School

Board of Directors Special Meeting

Published on March 2, 2022 at 12:32 PM PST
Amended on March 2, 2022 at 3:20 PM PST

Date and Time

Thursday March 3, 2022 at 4:30 PM PST

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/81462464163?pwd=NHFSN3BOMWczaEFDQ3l2akFpcHhXZz09

 

Meeting ID: 814-6246-4163

Password: 1686

 

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(301) 715 8592 (Washington DC)

(312) 626 6799 (Chicago)

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(669) 900 6833 (San Jose)

(253) 215 8782 (Tacoma)

 

Agenda

     
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Approve Agenda
  D. State of Emergency Board Findings Pursuant to Government Code Section 54953(e)
   
The Charter School Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees.  Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing.
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 two (2) minutes. If an interpreter is needed for comments, they will be translated to English and the time limit shall be four (4) 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. Feb 17 Board Meeting Minutes
   
  C. November-December Check Registers
  D. Forms 700 - April 1 Due Date Reminder
IV. Compensation Committee
  A. General Committee Update
  B. CLOSED SESSION: Conference with Labor Negotiators
   

Agency designated representatives: Sue Park, Chastin Pierman

Employee organization: Yu Ming Educators Union

  C. OPEN SESSION: Review of Action Items from Closed Session
V. Head of School Report
  A. General Report
  B. Strategic Planning Update
VI. Items of Business
  A. Approval of New Secretary
  B. Transportation Policy
VII. Finance Committee
  A. General Committee Update
  B. Approval of 2nd Interim Report
VIII. Board Development Committee
  A. General Committee Update
IX. Facilities Committee
  A. General Committee Update
  B. CLOSED SESSION: Conference with Real Estate Negotiators
   

Property: Parcel # 80A-188-1-5
Agency negotiator: Sue Park, Lucia Hwang
Negotiating parties: Epiphany Lutheran Church, Mobile Modulars, YMCS
Under negotiation: price and terms of payment

  C. OPEN SESSION: Review of Action Items from Closed Session
X. Closing Items
  A. Review of Action Items and Future Agenda Items
  B. Adjourn Meeting