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Yu Ming Charter School

Board of Directors Regular Meeting

Published on December 9, 2024 at 10:30 AM PST

Date and Time

Thursday December 12, 2024 at 4:30 PM PST

Location

  • In person (CHE Campus): 2501 Chestnut Street, Oakland, CA 94607
  • Zoom Meeting (see info below)
  • Teleconference Location 1 (MLK Campus): 675 41st Street, Oakland, CA 94609
  • Teleconference Location 2 (CAR Campus): 16244 Carolyn Street, San Leandro, CA 94578
  • Teleconference Location 3: 333 Hegenberger Road, 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:

http://tiny.cc/12-12-24-Board - Meeting ID: 898-0774-3901 - Password: 187491

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
 
Opening Items
 
  A. Call the Meeting to Order   Reggie Lee
  B. Record Attendance and Guests   Reggie Lee 3 m
  C. Approve Agenda Vote Reggie Lee 3 m
II. Invitation to the Public to Address the Board 4:36 PM
  A. Public Comment on Non-Agenda Items FYI 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 who wish to comment during the Board meeting may use the “raise hand” tool on the Zoom platform. Members of the public calling in will be given the opportunity to address the Board during the meeting. Individual comments will be limited to three (3) minutes. If an interpreter is needed for comments, they will be translated to English and the time limit shall be six (6) 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 4:39 PM
  A. Approval of Consent Agenda Vote Reggie Lee 3 m
   
The Consent Agenda vote applies to all items included in the Consent Agenda.
  
  B. Oct 24 Meeting Minutes Approve Minutes Reggie Lee
     
  C. September & October Check Registers Vote Brian Badillo
  D. 2024-25 Enrollment & Diversity Committee Description, Goals and Membership Vote Keta Brown
  E. 2024-25 Yu Ming Enrollment Report to the ACOE Vote Emily Wood
  F. Revision of the Yu Ming Middle School Biliteracy Pathway Award Policy Vote Celia Pascual
  G. Revision of the 2024-25 Board Meeting Schedule Vote Mathilde Andrejko
  H. Revision of Fiscal Policies Vote Emily Wood
  I. 2023-24 School Accountability Report Card (SARC) Update Vote Emily Wood
  J. Annual Audit Report Update Vote Brian Badillo
IV. Finance Committee 4:42 PM
  A. October Financial Report Discuss Brian Badillo 15 m
  B. Approval of First Interim Report Discuss Brian Badillo 7 m
  C. LLC Quarterly Financial Reports Discuss Yiaway Yeh 5 m
  D. Line of Credit Update Discuss Yiaway Yeh 5 m
V. Board Development Committee 5:14 PM
  A. Committee Update Discuss Jonathan Schorr 2 m
  B. Approval of Funds Committee Chair Vote Jonathan Schorr 3 m
VI. Enrollment and Diversity Committee 5:19 PM
  A. Committee Update Discuss Keta Brown 10 m
VII. Other Items of Business 5:29 PM
  A. Board Self-Assessment Update Discuss Jonathan Schorr 5 m
  B. CLOSED SESSION - Public Employee Performance Evaluation (Gov. Code Section 54957(b)(1).) Discuss Reggie Lee 30 m
   

Position: Chief Executive Officer

  
  C. CLOSED SESSION: Conference with Real Property Negotiators (Govt. Code Section 54956.8) Discuss Reggie Lee 20 m
   

Property: Parcel # 80A-188-1-5

Agency Negotiator: Stacey Wang

Negotiating Parties: Lutheran Church and YMCS

Under Negotiation: Price and terms of payments

  
  D. OPEN SESSION: Review of Action Items from Closed Session Discuss Reggie Lee 1 m
VIII. Closing Items 6:25 PM
  A. Review of Action Items and Future Agenda Items Discuss Reggie Lee 3 m
  B. Adjourn Meeting Discuss Reggie Lee
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
Members of the public are welcome to speak on any agenda or non-agenda items so long as the matter pertains to the domain and jurisdiction of the school board. Public testimony on non-agenda items will be heard at the opening of the meeting. Public testimony on agenda items will take place as each item is presented. The Board’s presiding officer reserves the right to impose reasonable time limits on public testimony.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Requests for disability-related modifications or accommodations to participate in this public meeting should be made 24 hours prior to the meeting by calling (510) 326-1048. All efforts will be made for reasonable accommodations. The agenda and public documents can be modified upon request as required by Section 202 of the Americans with Disabilities Act.
FOR MORE INFORMATION
A copy of the written materials which will be submitted to the Board may be reviewed by any interested persons on the Yu Ming Charter School’s website along with this agenda following the posting of the agenda at least 72 hours in advance of this meeting.
For more information concerning this agenda or to receive access to materials relating to this meeting, please contact Yu Ming Charter School at (510) 326-1048 or ymclosure@yumingschool.org.