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
B.
Record Attendance
C.
Approval of Agenda
| 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
III. Consent Agenda
A.
Approval of Consent Agenda
| 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
| 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.
B.
Declaration of Need for Fully Qualified Educators
E. Wood presented this item.
| 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
| 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.
| 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.
| 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.
| 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.
| 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.
| 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
| 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.
| 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
|
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.