Yu Ming Charter School
Minutes
Board of Directors Special Meeting
Date and Time
Wednesday June 25, 2025 at 3:30 PM
Location
- In person (CHE Campus): 675 41st Street, Oakland, CA 94609
- Zoom Meeting (see info below)
- Teleconference Location 1 (MLK Campus): 2501 Chestnut Street, Oakland, CA 94607
- Teleconference Location 2 (CAR Campus): 16244 Carolyn Street, San Leandro, CA 94578
- Teleconference Location 3: 255 9th Avenue Oakland CA 94606 (Business Center)
- Teleconference Location 4: 3414 Laguna Ave, Oakland, CA 94602
- Teleconference Location 5: 592 Spruce Street, Oakland, CA 94606
- Teleconference Location 6: 333 Hegenberger Road, Ste 425, Oakland, CA 94621
- Teleconference Location 7: 897 Glendome Circle, 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:
http://tiny.cc/06-25-25-Board - Meeting ID: 884-8151-5146 - Password: 507534
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)
Directors Present
J. Jackson (remote), J. Schorr (remote), K. Brown (remote), K. Maxey II, R. Lee (remote), Y. Yeh
Directors Absent
D. Stinfil, J. Henry, K. Ferguson, S. Williams-Zou
Guests Present
E. Wood (remote), M. Andrejko (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Approval of Agenda
Roll Call | |
---|---|
K. Ferguson |
Absent
|
J. Jackson |
Aye
|
R. Lee |
Aye
|
S. Williams-Zou |
Absent
|
K. Brown |
Aye
|
J. Schorr |
Aye
|
Y. Yeh |
Aye
|
D. Stinfil |
Absent
|
J. Henry |
Absent
|
K. Maxey II |
Aye
|
II. Invitation to the Public to Address the Board
A.
Public Comment on Non-Agenda Items
III. Other Business
A.
Allied Company Roof Rehabilitation Project
E. Wood presented the item. The roof needs to be replaced before we move into our Adeline campus. Staff is recommending Allied's contract at about $250,000 with a 20-year warranty.
Roll Call | |
---|---|
S. Williams-Zou |
Absent
|
Y. Yeh |
Aye
|
J. Jackson |
Aye
|
J. Henry |
Absent
|
K. Brown |
Aye
|
K. Ferguson |
Absent
|
D. Stinfil |
Absent
|
R. Lee |
Aye
|
K. Maxey II |
Aye
|
J. Schorr |
Aye
|
There were no comments on non-agenda items.