Yu Ming Charter School
Board of Directors Special Meeting
Date and Time
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
- Teleconference Location 4: 592 Spruce Street, Oakland, CA 94606
- Teleconference Location 5: 3414 Laguna Ave, Oakland, CA 94602
- Teleconference Location 6: 255 9th Ave, Oakland, CA 94606 (Business Center)
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/03-05-25-Board - Meeting ID: 838-8393-0044 - Password: 644698
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 | 11:00 AM | |||
Opening Items
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A. | Call the Meeting to Order | Reggie Lee | |||
B. | Record Attendance and Guests | Reggie Lee | 2 m | ||
C. | Approve Agenda | Vote | Reggie Lee | 1 m | |
II. | Invitation to the Public to Address the Board | 11:03 AM | |||
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. |
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III. | Consent Agenda | 11:06 AM | |||
A. | Approval of February 27 Minutes | Approve Minutes | Reggie Lee | 1 m | |
B. | EPA Spending Plan and Resolution | Vote | Brian Badillo | ||
IV. | Items of Business | 11:07 AM | |||
A. | 2nd Interim Budget Report | Vote | Brian Badillo | 7 m | |
B. | Reimbursement Resolutions | Vote | Stacey Wang | 2 m | |
C. | CLOSED SESSION - Conference with Labor Negotiators | Discuss | Stacey Wang | 7 m | |
Agency designated representative: Stacey Wang Employee organization: Yu Ming Educators Union/CTA/NEA |
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D. | OPEN SESSION - Review of Action Items from Closed Session | Vote | Reggie Lee | 1 m | |
E. | Public Hearing: YMEU’s Proposal for Negotiating a Successor Collective Bargaining Agreement with YMCS | Discuss | Reggie Lee | 5 m | |
F. | Public Hearing: YMCS’s Proposal for Negotiating a Successor Collective Bargaining Agreement with YMEU | Vote | Stacey Wang | 2 m | |
V. | Closing Items | 11:31 AM | |||
A. | Adjourn Meeting | Vote | Reggie Lee |