Yu Ming Charter School
Board of Directors Regular Meeting
Date and Time
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: 333 Hegenberger Rd, Ste 425, Oakland, CA 94621
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/06-22-23-Board | Meeting ID: 845-0179-8279 | Password: 107431
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 | |||
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I. | Opening Items | 4:30 PM | |||
Opening Items
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A. | Call the Meeting to Order | Reggie Lee | |||
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 | 4:33 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 | 4:36 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. | April 27 Board Regular Meeting Minutes | Approve Minutes | Reggie Lee | ||
C. | April 27 Board Special Meeting Minutes | Approve Minutes | Reggie Lee | ||
D. | March-April Check Registers | Vote | Franci Sassin | ||
E. | Acknowledgement of Directors Jessica Norman, Beth Thompson, and Casey Hatton Stepping off the Board | Vote | Reggie Lee | ||
F. | Revision of Fiscal Policies | Vote | Emily Wood | ||
G. | Update of Conflict of Interest Code | Vote | Mathilde Andrejko | ||
H. | Annual Charter School Statement of Information | Vote | Emily Wood | ||
I. | Consolidated Application | Vote | Franci Sassin | ||
IV. | CEO Report, including: | 4:38 PM | |||
A. | Facilities Material Revision to Charter | Discuss | Sue Park | 3 m | |
B. | Approval of Special Education Transportation Policy | Vote | Crystal Simmons | 3 m | |
C. | Approval of Parent Advisory Committee | Vote | Emily Wood | 3 m | |
D. | Strategic Planning Update | Discuss | Emily Wood | 10 m | |
E. | Public Hearing 2023-24 LCAP | Discuss | Emily Wood | 4 m | |
F. | Adoption of the 2023-24 LCAP | Vote | Emily Wood | 3 m | |
G. | Local Indicators Report | Discuss | Emily Wood | 2 m | |
V. | Finance Committee | 5:06 PM | |||
A. | April Financial Report | Discuss | Franci Sassin | 10 m | |
B. | Approval of the 2023-24 Budget | Vote | Franci Sassin | 15 m | |
C. | Yu Ming “SPark” Donor Advised Fund Update | Discuss | Yiaway Yeh | 5 m | |
VI. | Funds Committee | 5:36 PM | |||
A. | General Committee Update | Discuss | Mathilde Andrejko | 2 m | |
VII. | Enrollment & Diversity Committee | 5:38 PM | |||
A. | General Committee Update | Discuss | Keta Brown | 2 m | |
VIII. | Board Development Committee | 5:40 PM | |||
A. | Committee Update | Discuss | Reggie Lee | 2 m | |
IX. | Education Committee | 5:42 PM | |||
A. | Committee Update | Discuss | Alcine Mumby | 2 m | |
X. | Other Items of Business | 5:44 PM | |||
A. | CEO Evaluation Update | Discuss | Reggie Lee | 5 m | |
B. | Renewal of Director Schorr's Term | Vote | Reggie Lee | 3 m | |
C. | Election of Board Secretary | Vote | Reggie Lee | 3 m | |
D. | CLOSED SESSION: Conference with Labor Negotiators | Discuss | Reggie Lee | 10 m | |
Agency designated representative: Sue Park Employee organization: Yu Ming Educators Union/CTA/NEA
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E. | OPEN SESSION: Review of Action Items from Closed Session | Vote | Reggie Lee | 2 m | |
F. | Board Approval/Ratification of Tentative Agreement to Settle 2023-2024 Re-Opener Negotiations Between YMCS & YMEU | Vote | Reggie Lee | 2 m | |
XI. | Closing Items | 6:09 PM | |||
A. | Review of Action Items and Future Agenda Items | Discuss | Reggie Lee | 3 m | |
B. | Approval of 2023-24 Board Meeting Schedule | Vote | Mathilde Andrejko | 5 m | |
C. | Adjourn Meeting | Reggie Lee |