Yu Ming Charter School

Board Development Committee Special Meeting

Published on June 20, 2022 at 8:50 AM PDT

Date and Time

Tuesday June 21, 2022 at 3:00 PM PDT

This meeting will be by teleconference pursuant to Assembly Bill 361.

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/87116770122?pwd=LzV3d1JwMmdCcHd6bWtJZjJwcEJLZz09

Meeting ID: 871-1677-0122

Password: 404949

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Agenda

     
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Approval of Agenda
  D. State of Emergency Board Committee Findings Pursuant to Government Code Section 54953(e)
   

The Charter School Board of Directors Committee 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 Committee 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 Committee members to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing.

II. Consent Agenda
  A. Approval of May 10, 2022 Board Development Committee Meeting Minutes
   
III. Invitation to the Public to Address the Committee
  A. Public Comments
   

This is an opportunity for members of the public to address the Committee on items not included on the agenda. Committee members are limited in their response pursuant to the Brown Act requirements.

Members of the public who wish to comment during the Committee 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 Committee 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 Committee may limit the total time for public comment to a reasonable time. The Committee reserves the right to mute or remove a participant from the meeting if the participant unreasonably disrupts the meeting.

IV. Items of Business
  A. Review Board Open Seats, Candidates & Timeline for 2021-22
  B. Review 2022-23 Nominations for Officers and Committee Chairs
  C. Review Board Statement of Agreement
V. Closing Items
  A. Review of Action Items and Future Agenda Items
  B. Schedule Next Committee Meeting(s)
  C. Adjourn Meeting