Yu Ming Charter School
Board of Directors Regular Meeting
Date and Time
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/86157583600?pwd=RXIranRxR013amFDRlRkdTVERHNRdz09
Meeting ID: 861-5758-3600
Password: 604740
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Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 4:30 PM | |||
Opening Items
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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.
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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. |
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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. |
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B. | Aug 27 Board Retreat Minutes | Approve Minutes | Reggie Lee | ||
C. | Aug 27 Board Special Meeting Minutes | Approve Minutes | Reggie Lee | ||
D. | Aug-Sept Check Registers | Vote | Brian Badillo | ||
E. | Consolidated Application (ConApp) | Vote | Brian Badillo | ||
F. | Comprehensive Safety Plan | Vote | Emily Wood | ||
IV. | CEO Report | 4:41 PM | |||
A. | 2022 State of School Presentation | Discuss | Sue Park | 10 m | |
B. | Strategic Planning Update | Discuss | Emily Wood | 15 m | |
V. | Finance Committee | 5:06 PM | |||
A. | August Financial Report | Discuss | Brian Badillo | 10 m | |
B. | 2021-22 Unaudited Actuals | Vote | Brian Badillo | 7 m | |
VI. | Board Development Committee | 5:23 PM | |||
A. | General Committee Update | Discuss | Jonathan Schorr | 5 m | |
VII. | Education Committee | 5:28 PM | |||
A. | General Committee Update | Discuss | Alcine Mumby | 5 m | |
VIII. | Enrollment & Diversity Committee | 5:33 PM | |||
A. | General Committee Update | Discuss | Keta Brown | 5 m | |
IX. | Funds Committee | 5:38 PM | |||
A. | General Committee Update | Discuss | Beth Thompson | 5 m | |
X. | Other Items of Business | 5:43 PM | |||
A. | Wellness Policy | Discuss | Emily Wood | 10 m | |
B. | Board Self-Assessment | Discuss | Casey Hatton | 15 m | |
C. | CLOSED SESSION: Public Employee Evaluation | Vote | Reggie Lee | 15 m | |
Position: CEO |
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D. | OPEN SESSION: Review of Action Items from Closed Session | Vote | Reggie Lee | 3 m | |
XI. | Closing Items | 6:26 PM | |||
A. | Review of Action Items and Future Agenda Items | Discuss | Reggie Lee | 3 m | |
B. | Adjourn Meeting | Reggie Lee |