Yu Ming Charter School

Board of Directors Regular Meeting

Published on April 24, 2023 at 3:21 PM PDT

Date and Time

Thursday April 27, 2023 at 4:30 PM PDT

Location

  • In person (MLK Jr. Campus): 675 41st Street, Oakland, CA 94609
  • Zoom Meeting
  • Teleconference Location 1 (ALC Campus): 1086 Alcatraz Avenue, Oakland, CA 94608
  • Teleconference Location 2 (CAR Campus): 16244 Carolyn Street, San Leandro, CA 94578
  • Teleconference Location 3: 35 Northampton Avenue, Berkeley, CA 94707
  • Teleconference Location 4: 1349 Valencia Ave., Stockton, CA 95209
  • Teleconference Location 5: 333 Hegenberger Rd, Ste 425, Oakland, CA 94621 
  • Teleconference Location 6: 4014 Midvale Ave, Oakland, CA 94602

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://bit.ly/04-27-23-YM-Board | Meeting ID: 856-1711-1463 | Password: 059747

Dial by your location: (312) 626 6799 (Chicago), (646) 876 9923 (New York), (646) 931 3860, (301) 715 8592 (Washington DC), (408) 638 0968 (San Jose), (669) 444 9171, (669) 900 6833 (San Jose), (253) 215 8782 (Tacoma), (346) 248 7799 (Houston)

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
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. March 23 Board Special Meeting Minutes Approve Minutes Reggie Lee
     
  C. March 24 Board Special Meeting Minutes Approve Minutes Reggie Lee
     
  D. March 28 Board Meeting Minutes Approve Minutes Reggie Lee
     
  E. Feb Check Registers Vote Franci Sassin
  F. Yu Ming 2022 990 Tax Return Vote Franci Sassin
IV. CEO Report, including: 4:39 PM
  A. Academic Program Update Discuss Celia Pascual 10 m
  B. Learning Continuity and Attendance Plan (LCAP) Engagement & Update Discuss Emily Wood 10 m
  C. Declaration of Need for Fully Qualified Educators Vote Emily Wood 3 m
  D. Approval of Transportation Driver Policy Vote Emily Wood 3 m
  E. Approval of Special Education Transportation Policy Vote Crystal Simmons 3 m
V. Finance Committee 5:08 PM
  A. February Financial Report Discuss Franci Sassin 15 m
  B. Ratification and Approval of Formation of Yu Ming Charter Facilities, LLC and Adoption of LLC Operating Agreement Vote Yiaway Yeh 3 m
  C. Designation of a portion of Operating Reserve Funds for Capital Projects Vote Yiaway Yeh 5 m
VI. Funds Committee 5:31 PM
  A. General Committee Update Discuss Beth Thompson 2 m
VII. Enrollment & Diversity Committee 5:33 PM
  A. General Committee Update Discuss Keta Brown 3 m
VIII. Board Development Committee 5:36 PM
  A. Committee Update Discuss Jonathan Schorr 2 m
IX. Other Items of Business 5:38 PM
  A. CEO Evaluation Update Discuss Reggie Lee 5 m
  B. Public Hearing: Yu Ming Charter School’s Initial Proposal for Reopening Negotiations for the 2023-2024 School Year with the Yu Ming Educators Association FYI Sue Park 5 m
  C. Public Hearing: Yu Ming Educators Association’s Initial Proposal for reopening negotiations for the 2023-2024 school year with the Yu Ming Charter School. FYI Sue Park 5 m
  D. CLOSED SESSION: Conference With Real Property Negotiators (Gov Code Section 54956.8.) Discuss Sue Park 15 m
   

Property: 3500 Mountain Blvd, Oakland, CA 94619

Agency Negotiators: S. Park, PCSD

Negotiating Parties: Holy Names University

Under Negotiation: Price and Terms of Payment

 
  E. OPEN SESSION: Review of Action Items from Closed Session Vote Reggie Lee 3 m
  F. Executive Compensation Study Review for CEO 2023-24 Compensation Discuss Reggie Lee 5 m
  G. CLOSED SESSION: Public Employee Appointment (Gov Code Section 54957(b)(1)) Discuss Reggie Lee 10 m
   

Position: Chief Executive Officer

 
  H. OPEN SESSION: Review of Action Items from Closed Session Vote Reggie Lee 5 m
X. Closing Items 6:31 PM
  A. Review of Action Items and Future Agenda Items Discuss Reggie Lee 3 m
  B. Adjourn Meeting Reggie Lee