Yu Ming Charter School

Minutes

Board of Directors Regular Meeting

Date and Time

Thursday June 11, 2026 at 4:00 PM

Location

  • In person (CHE Campus): 2501 Chestnut Street, Oakland, CA 94607 
  • Zoom Meeting (see info below)
  • Teleconference Location 1 (MLK Jr. Campus): 675 41st Street, Oakland, CA 94609
  • Teleconference Location 2 (CAR Campus): 16244 Carolyn Street, San Leandro, CA 94578
  • Teleconference Location 3 (ADE Campus): 1000 42nd Street, Oakland, CA 94608
  • Teleconference Location 4: 1999 Harrison Street, Suite 1400, Oakland, CA 94612
  • Teleconference Location 5: 255 9th Ave, Business Center, Oakland, CA 94606

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/06-11-26-Board - Meeting ID: 812-5966-4561 - Password: 008990

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

D. Stinfil (remote), D. Wan (remote), J. Henry, J. Jackson (remote), J. Schorr, K. Ferguson, K. Maxey II, R. Lee, S. Williams-Zou, Y. Yeh

Directors Absent

None

Directors who arrived after the meeting opened

Y. Yeh

Guests Present

E. Wood (remote), Henry Liu (remote), J. Lui (remote), M. Andrejko, S. Wang

I. Opening Items

A.

Call the Meeting to Order

J. Schorr called a meeting of the board of directors of Yu Ming Charter School to order on Thursday Jun 11, 2026 at 4:28 PM.

B.

Record Attendance

C.

Approval of Agenda

J. Jackson made a motion to approve the agenda.
R. Lee seconded the motion.
The board VOTED to approve the motion.
Roll Call
R. Lee
Aye
K. Maxey II
Abstain
J. Jackson
Aye
S. Williams-Zou
Aye
J. Schorr
Aye
D. Wan
Aye
Y. Yeh
Absent
J. Henry
Aye
K. Ferguson
Aye
D. Stinfil
Aye

II. Invitation to the Public to Address the Board

A.

Public Comment on Non-Agenda Items

A. Awayan, parent leader made a public comment for Board and staff to consider creating a neighborhood code of conduct to add to the family handbook. It has already been distributed in multiple languages to Carolyn Campus families, in addition to distributing it in homework packets.

III. Consent Agenda

A.

Approval of Consent Agenda

K. Maxey II made a motion to approve the consent agenda.
J. Henry seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Y. Yeh
Absent
J. Jackson
Aye
K. Ferguson
Aye
J. Schorr
Aye
D. Stinfil
Aye
J. Henry
Aye
S. Williams-Zou
Aye
D. Wan
Aye
K. Maxey II
Aye
R. Lee
Aye

B.

Approval of April 23 Regular Meeting Minutes

K. Maxey II made a motion to approve the minutes from Board of Directors Regular Meeting on 04-23-26.
J. Henry seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Y. Yeh
Absent
K. Maxey II
Aye
K. Ferguson
Aye
J. Jackson
Aye
D. Stinfil
Aye
D. Wan
Aye
J. Henry
Aye
S. Williams-Zou
Aye
R. Lee
Aye
J. Schorr
Aye

C.

Approval of Amendments to the Articles of Incorporation and Bylaws to Comply with CalSTRS Certification Requirements

D.

Yu Ming FY25 Tax Returns

E.

EPA Resolution (1) and Spending Plan (2)

F.

Check Registers

G.

2026-27 Consolidated Application (CARS/Title Funding)

H.

Professional Boundaries and Safe Learning Environments Policies

I.

Smartphone policy (AB 3216)

J.

All-Gender Restroom Policy

K.

Proposition 28 Annual Report

IV. CEO Report, including:

A.

Talent Update

H. Liu presented the update. J. Schorr congratulated H. Liu and the team for the school's retention numbers and strategies being implemented.

Y. Yeh arrived.

B.

Declaration of Need for Fully Qualified Educators

E. Wood presented this item.

D. Wan made a motion to approve the Declaration.
K. Maxey II seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
J. Jackson
Aye
D. Wan
Aye
D. Stinfil
Aye
Y. Yeh
Aye
J. Henry
Aye
R. Lee
Aye
J. Schorr
Aye
K. Maxey II
Aye
S. Williams-Zou
Aye
K. Ferguson
Aye

C.

Local Indicators Report

E. Wood presented this item, and noted that student survey data did not fully align with previous years--attributed possibly to timing of the survey, and fidelity of implementation.

D.

2026-27 LCAP Public Hearing

E. Wood presented the 2026-27 LCAP. There hasn't been major changes since April. 

E.

2026-27 LCAP

K. Maxey II made a motion to approve the 2026-27 LCAP.
R. Lee seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
K. Ferguson
Aye
D. Wan
Aye
R. Lee
Aye
Y. Yeh
Aye
S. Williams-Zou
Aye
J. Schorr
Aye
J. Jackson
Aye
J. Henry
Aye
D. Stinfil
Aye
K. Maxey II
Aye

V. Finance Committee

A.

April Finance Update

J. Lui presented the April financials. There were no questions from the Board.

B.

LLC Quarterly Update

J. Lui presented the LLC financials. There were no questions from the Board.

C.

2026-27 ExED Contract & Notice of Terms Supplement

E. Wood presented this item. The school is recommending renewing the contract. ExEd serves as de factor CFO and provides additional services such as Accounts Receivable, Payroll, etc. We negotiated a slight transition discount when our account representative changed.

 

Y. Yeh pointed out that one slide shows the ExED fee as a percentage of Yu Ming's budget, and that it is lower for next year.

Y. Yeh made a motion to approve the contract.
R. Lee seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
D. Wan
Aye
R. Lee
Aye
D. Stinfil
Aye
J. Jackson
Aye
K. Ferguson
Aye
J. Henry
Aye
J. Schorr
Aye
Y. Yeh
Aye
K. Maxey II
Aye
S. Williams-Zou
Aye

D.

2026-27 General Insurance Carrier

E. Wood presented this item. Our current provider CharterSafe's fees have gone up, and became untenable. The school is recommending switching to MMA, which will yield over $100,000. The slightly lower coverage is appropriate based on our risk profile. It's a one-year commitment.

 

Y. Yeh commented that the finance committee considered the property coverage appropriate. J. Henry asked for clarification on data protection.

J. Henry made a motion to approve the move to MMA as insurance provider.
D. Wan seconded the motion.
The board VOTED to approve the motion.
Roll Call
R. Lee
Aye
J. Schorr
Aye
D. Stinfil
Aye
D. Wan
Absent
S. Williams-Zou
Aye
K. Ferguson
Aye
J. Jackson
Aye
Y. Yeh
Aye
J. Henry
Aye
K. Maxey II
Aye

E.

2026-27 Budget

J. Lui presented the 2026-27 budget. Board members asked questions, including about enrollment projections and decreased fundraising.

K. Ferguson made a motion to approve the budget.
R. Lee seconded the motion.
The board VOTED to approve the motion.
Roll Call
R. Lee
Aye
J. Schorr
Aye
K. Maxey II
Absent
J. Jackson
Aye
D. Wan
Absent
J. Henry
Aye
D. Stinfil
Aye
Y. Yeh
Aye
K. Ferguson
Aye
S. Williams-Zou
Aye

F.

Updated Fiscal Policies

E. Wood presented this item. Procedural provisions have been removed from the policies, and Board and Treasurer approval thresholds have been revised.

Y. Yeh made a motion to approve the fiscal policies.
D. Wan seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
K. Maxey II
Aye
J. Schorr
Aye
J. Jackson
Aye
D. Wan
Aye
Y. Yeh
Aye
K. Ferguson
Aye
J. Henry
Aye
S. Williams-Zou
Aye
R. Lee
Aye
D. Stinfil
Aye

VI. Board Development Committee

A.

Renewal of Director Schorr's Term

J. Henry presented this item, inviting to approve a term renewal for J. Schorr.

K. Maxey II made a motion to J. Schorr's term renewal (3 years).
K. Ferguson seconded the motion.
The board VOTED to approve the motion.
Roll Call
D. Wan
Aye
K. Ferguson
Aye
R. Lee
Aye
J. Jackson
Aye
J. Schorr
Abstain
K. Maxey II
Aye
D. Stinfil
Aye
Y. Yeh
Aye
S. Williams-Zou
Aye
J. Henry
Aye

VII. Enrollment & Diversity Committee

A.

Committee Update

J. Jackson presented the enrollment update. 

There was a public comment about a concern expressed by some families in the African Diaspora at the San Leandro Campus about lack of engagement of their community in that area. 

Board questions and comments included a note about enrollment issues with siblings (e.g. one sibling being admitted and not the other) and engagement of specific communities (e.g. Yemenis).

VIII. Other Items of Business

A.

Board Self Evaluation

J. Schorr introduced this item, proposing a new framework for the board's self-evaluation, and asked for feedback. There was a suggestion to add a question about having appropriate committees to carry out Yu Ming's strategic priorities.

B.

2026-27 Board Schedule

D. Wan made a motion to approve the schedule for 26-27.
R. Lee seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
S. Williams-Zou
Aye
R. Lee
Aye
Y. Yeh
Aye
J. Schorr
Aye
D. Stinfil
Aye
J. Henry
Aye
J. Jackson
Aye
K. Ferguson
Aye
K. Maxey II
Aye
D. Wan
Aye

C.

CLOSED SESSION: Public Employee Performance Evaluation (Gov. Code Section 54957(b)(1))

The Board met in closed session to conduct the CEO performance evaluation and to confer regarding negotiations with the Yu Ming Educators Union. The closed session started at 5:57 pm.

D.

CLOSED SESSION: Conference with Labor Negotiators (Gov. Code Section 54957.6.)

E.

OPEN SESSION: Review of Action Items from Closed Sessions

The board reconvened at 6:30 pm. No reportable action was taken in closed session.

F.

Board Approval/Ratification of 2025-26 Reopener Settlement to the Collective Bargaining Agreement between YMCS and YMEU

J. Schorr presented this item. Board members have reviewed the agreement and discussed it in closed session. 

S. Williams-Zou made a motion to approve the 2025-26 reopener settlement to the bargaining agreement.
K. Ferguson seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
J. Schorr
Aye
J. Jackson
Aye
R. Lee
Aye
K. Maxey II
Aye
J. Henry
Aye
S. Williams-Zou
Aye
Y. Yeh
Aye
D. Stinfil
Aye
K. Ferguson
Aye
D. Wan
Aye

IX. Closing Items

A.

Future Action and Agenda Items

B.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:33 PM.

Respectfully Submitted,
J. Schorr