Yu Ming Charter School
Minutes
Yu Ming Board of Directors Special Meeting
Date and Time
Tuesday March 30, 2021 at 4:00 PM
This meeting will be by teleconference pursuant to Executive Orders N-25-20 and N-29-20.
The Board of Directors (“Board”) and employees of the Yu Ming Charter School shall meet via the Zoom meeting platform.
Members of the public who wish to access this Board meeting may do so at
The Board of Directors (“Board”) and employees of the Yu Ming Charter School shall meet via the Zoom meeting platform.
Members of the public who wish to access this Board meeting may do so at
Meeting ID: 899-1742-8573
Password: 3794
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Directors Present
B. Swartz (remote), J. Norman (remote), J. Schorr (remote), L. Hwang (remote), R. Lee (remote)
Directors Absent
A. Mumby, C. Hatton, R. Lewis, S. Nijhawan
Guests Present
Anna Olsen, PCSD (remote), Brian Badillo, ExED (remote), E. Wood (remote), Jennifer Afdahl Rice, PCSD (remote), M. Andrejko (remote), S. Park (remote)
I. Opening Items
A.
Call the Meeting to Order
R. Lee called a meeting of the board of directors of Yu Ming Charter School to order on Tuesday Mar 30, 2021 at 4:02 PM.
B.
Record Attendance and Guests
C.
Approve Agenda
J. Schorr made a motion to approve the agenda.
L. Hwang seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| B. Swartz |
Aye
|
| R. Lewis |
Absent
|
| C. Hatton |
Absent
|
| A. Mumby |
Absent
|
| L. Hwang |
Aye
|
| J. Norman |
Aye
|
| R. Lee |
Aye
|
| J. Schorr |
Aye
|
| S. Nijhawan |
Absent
|
II. Invitation to the Public to Address the Board
A.
Public Comment on Non-Agenda Items
There were no public comments.
III. Consent Agenda
A.
Approval of Consent Agenda
B. Swartz made a motion to approve the consent agenda.
J. Norman seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Mumby |
Absent
|
| R. Lewis |
Absent
|
| B. Swartz |
Aye
|
| S. Nijhawan |
Absent
|
| L. Hwang |
Aye
|
| J. Schorr |
Aye
|
| C. Hatton |
Absent
|
| J. Norman |
Aye
|
| R. Lee |
Aye
|
B.
February 25 Board Meeting Minutes
B. Swartz made a motion to approve the minutes from Regular Board Meeting on 02-25-21.
J. Norman seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Hwang |
Aye
|
| S. Nijhawan |
Absent
|
| R. Lee |
Aye
|
| C. Hatton |
Absent
|
| R. Lewis |
Absent
|
| J. Schorr |
Aye
|
| B. Swartz |
Aye
|
| A. Mumby |
Absent
|
| J. Norman |
Aye
|
C.
MOU with Yu Ming Educators Union: School Reopening
D.
MOU with Berkeley Unified School District: Placement in Counseling Enriched Program
E.
Forms 700 - Due April 1
IV. Items of Business
A.
Approval of Spring Consolidated (ConApp) Application for Funding
B. Badillo presented the Spring Consolidated Application for Title 1 funds and took questions.
J. Norman made a motion to approve the Spring Consolidated Application.
L. Hwang seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Nijhawan |
Absent
|
| C. Hatton |
Absent
|
| B. Swartz |
Aye
|
| R. Lee |
Aye
|
| J. Norman |
Aye
|
| L. Hwang |
Aye
|
| A. Mumby |
Absent
|
| R. Lewis |
Absent
|
| J. Schorr |
Aye
|
B. Badillo left at 4:16pm.
B.
CLOSED SESSION: Conference with Real Estate Negotiators
The closed session started at 4:17pm.
C.
OPEN SESSION: Review of Action Items from Closed Session
S. Park left at 4:38pm.
The open session started at 4:42pm.
R. Lee reported on the closed session: there were no actions taken by the Board.
V. Closing Items
A.
Review of Action Items and Future Agenda Items
B.
Scheduling Next Board Meeting
Possible meeting on Friday PM.
C.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:44 PM.
Respectfully Submitted,
R. Lee