Yu Ming Charter School

Board of Directors Special Meeting

Published on March 31, 2022 at 1:11 PM PDT

Date and Time

Friday April 1, 2022 at 3:30 PM PDT

This meeting will be by teleconference pursuant to Government Code Section 54953(e).

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/81452201909?pwd=RklqMVpkRk1MQ1pvSllEdGxkMXlIdz09

Meeting ID: 814-5220-1909

Password: 301057

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     (312) 626 6799 (Chicago)

     (646) 876 9923 (New York)

     (301) 715 8592 (Washington DC)

     (669) 900 6833 (San Jose)

     (253) 215 8782 (Tacoma)

     (346) 248 7799 (Houston)

     (408) 638 0968 (San Jose)

 

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. March 3 Board Meeting Minutes
   
IV. Items of Business
  A. CLOSED SESSION: Conference with Legal Counsel
   

Initiation of litigation pursuant to subdivision (c) of Section 54956.9

Number of matters: 1

 

  B. OPEN SESSION: Report of Action Taken in Closed Session
V. Closing Items
  A. Request for Future Agenda Items
  B. Adjourn Meeting