Yu Ming Charter School

Board of Directors Regular Meeting

Published on March 6, 2023 at 3:10 PM PST

Date and Time

Thursday March 9, 2023 at 4:30 PM PST

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

Section Number Topic Number Details 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
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.
Members of the public joining remotely who wish to comment during the Board meeting may use the “raise hand” tool on the Zoom platform. 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 4:37 PM
  A. Approval of Consent Agenda Vote Reggie Lee 2 m
   

This vote applies to all Consent Agenda items below.

 
  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