Yu Ming Charter School
Board of Directors Special 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/85151721330?pwd=MEpTVitqYWpGR2dRaURyRFdoVXRzdz09
Meeting ID: 851-5172-1330
Password: 398847
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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. | Dec 8 Board Regular Meeting Minutes | Approve Minutes | Reggie Lee | ||
IV. | Items of Business | 4:41 PM | |||
A. | Approval of FY22 Audit Report | Vote | Franci Sassin | 10 m | |
B. | CLOSED SESSION: Conference with Property Negotiators (Govt. Code Section 54956.8) | Vote | Sue Park | 30 m | |
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C. | OPEN SESSION: Review of Action Items from Closed Session | Discuss | Reggie Lee | 5 m | |
V. | Closing Items | 5:26 PM | |||
A. | Review of Action Items and Future Agenda Items | Discuss | Reggie Lee | 3 m | |
B. | Adjourn Meeting | Reggie Lee |