Yu Ming Charter School
Board of Directors Regular Meeting
Date and Time
Location
- In person: 675 41st Street, Oakland, CA 94609
- Teleconference Location 1: 2688 Becard Ct, Pleasanton, CA 94566
- Teleconference Location 2: 25 Agnes Street, Oakland, CA 94618
- Teleconference Location 3: 1349 Valencia Ave, Stockton, CA 95209
- Zoom Meeting
The Board of Directors (“Board”) and employees of the Yu Ming Charter School shall meet in person and via the Zoom meeting platform. Members of the public who wish to access this Board meeting remotely may do so at:
https://yumingschool.zoom.us/j/85266977450?pwd=WUVRKzA0eWpXMFhRbWVVS0oxK1pPZz09
Meeting ID: 852-6697-7450
Password: 321147
Dial by your location
(646) 876 9923 (New York)
(646) 931 3860
(301) 715 8592 (Washington DC)
(312) 626 6799 (Chicago)
(253) 215 8782 (Tacoma)
(346) 248 7799 (Houston)
(408) 638 0968 (San Jose)
(669) 444 9171
(669) 900 6833 (San Jose)
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 | |
II. | Invitation to the Public to Address the Board | 4:34 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 | 4:37 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. | Feb 16 Board Special Meeting Minutes | Approve Minutes | Reggie Lee | ||
C. | Jan Check Registers | Vote | Franci Sassin | ||
D. | FY22-23 and FY 23-24 Auditor Selection | Vote | Franci Sassin | ||
E. | Revision of Fiscal Policies | Vote | Yiaway Yeh | ||
F. | Revision of Enrollment and Public Random Drawing Policy | Vote | Mathilde Andrejko | ||
G. | Revision of Bylaws | Vote | Mathilde Andrejko | ||
H. | Form 700 Reminder | FYI | Mathilde Andrejko | ||
IV. | CEO Report, including: | 4:39 PM | |||
A. | Strategic Plan Progress Report | Discuss | Emily Wood | 10 m | |
V. | Finance Committee | 4:49 PM | |||
A. | January Financial Report | Discuss | Franci Sassin | 10 m | |
B. | 2nd Interim Report | Vote | Franci Sassin | 5 m | |
C. | Line of Credit Renewal and Increase | Vote | Yiaway Yeh | 5 m | |
VI. | Funds Committee | 5:09 PM | |||
A. | General Committee Update | Discuss | Beth Thompson | 2 m | |
VII. | Enrollment & Diversity Committee | 5:11 PM | |||
A. | General Committee Update | Discuss | Keta Brown | 3 m | |
VIII. | Other Items of Business | 5:14 PM | |||
A. | Board Self-Assessment Update | Discuss | Casey Hatton | 5 m | |
B. | CEO Evaluation Update | Discuss | Reggie Lee | 10 m | |
IX. | Closing Items | 5:29 PM | |||
A. | Review of Action Items and Future Agenda Items | Discuss | Reggie Lee | 3 m | |
B. | Adjourn Meeting | Reggie Lee |