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Yu Ming Charter School

Board of Directors Regular Meeting

Published on June 24, 2022 at 4:43 PM PDT

Date and Time

Monday June 27, 2022 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/86108804312?pwd=dzZoTWM3ZUxvbU9rK2lHMkczZU1CZz09

 

Meeting ID: 861-0880-4312

Password: 2465

 

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     (669) 900 6833 (San Jose)

 

Agenda

      Purpose Presenter Time
I. Opening Items 4:30 PM
 
Opening Items
 
  A. Call the Meeting to Order Reggie Lee 1 m
  B. Record Attendance and Guests Reggie Lee 1 m
  C. Approve Agenda Vote Reggie Lee 2 m
  D. State of Emergency Board Findings Pursuant to Government Code Section 54953(e) Vote Reggie Lee 2 m
   
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 4:36 PM
  A. Public Comment on Non-Agenda Items Reggie Lee 3 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 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 4:39 PM
  A. Approval of Consent Agenda Vote Reggie Lee 2 m
   

This vote applies to all Consent Agenda items below.

  
  B. June 3 Board Meeting Minutes Approve Minutes Reggie Lee
     
  C. Updated 2022-23 School Calendar Vote Sue Park
  D. April-May Check Registers Vote Brian Badillo
  E. Revised Board Statement of Agreement Vote Jonathan Schorr
  F. Board Self-Assessment Casey Hatton
  G. Acknowledgement of Director Florez Vasconcelos Leaving the Board as of May 1 Reggie Lee
IV. Board Development Committee 4:41 PM
  A. Renewal of Director Lee's Term as Parent-Nominated Board Member Vote Jonathan Schorr 3 m
  B. Approval of Gary Borden Joining the Board Vote Jonathan Schorr 7 m
  C. Approval of Michael McDaniel Joining the Board Vote Jonathan Schorr 7 m
  D. Approval of Beth Sutkus Thompson Joining the Board Vote Jonathan Schorr 3 m
V. Facilities Committee 5:01 PM
  A. General Committee Update Discuss Jess Henry 5 m
VI. Head of School Report 5:06 PM
  A. Public Hearing: Yu Ming 2022-23 LCAP Discuss Celia Pascual 8 m
  B. Adoption of the Yu Ming 2022-23 LCAP Vote Celia Pascual 2 m
  C. Local Indicators Report Discuss Celia Pascual 3 m
VII. Finance Committee 5:19 PM
  A. Financial Report Discuss Brian Badillo 7 m
  B. Approval of the 2022-23 Yu Ming Budget Vote Brian Badillo 10 m
  C. LCFF Budget Overview for Parents Discuss Brian Badillo 5 m
  D. EPA Resolution and Spending Plan Vote Brian Badillo 5 m
  E. ExED Notice of Terms Supplement Vote Brian Badillo 5 m
VIII. Other Items of Business 5:51 PM
  A. CLOSED SESSION: Conference with Labor Negotiators Vote Sue Park 10 m
   

Agency designated representative: Sue Park

Employee organization: Yu Ming Educators Union/CTA/NEA

  
  B. OPEN SESSION: Review of Action Items from Closed Session Vote Reggie Lee 3 m
  C. Ratification of First Collective Bargaining Agreement between YMCS and YMEU Vote Reggie Lee 2 m
  D. CLOSED SESSION: Public Employee Evaluation Vote Reggie Lee 10 m
   

Position: Head of School

  
  E. OPEN SESSION: Review of Action Items from Closed Session Vote Reggie Lee 3 m
  F. Change of Sue Park's Title to Chief Executive Officer Vote Reggie Lee 2 m
  G. Approval of 2022-23 Board Meeting Schedule Vote Mathilde Andrejko 3 m
  H. Universal Pre-Kindergarten Plan Discuss Celia Pascual 7 m
  I. Expanded Learning Opportunities Plan (ELO-P) Update Discuss Emily Wood 4 m
  J. Strategic Plan Update Discuss Emily Wood 5 m
  K. Funds Committee Update Discuss Yiaway Yeh 5 m
  L. Enrollment and Diversity Committee Update Discuss Keta Brown 5 m
IX. Closing Items 6:50 PM
  A. Review of Action Items and Future Agenda Items Discuss Reggie Lee 3 m
  B. Adjourn Meeting 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 info@yumingschool.org.