Yu Ming Charter School

Minutes

Enrollment & Diversity Committee Regular Meeting

Date and Time

Monday November 29, 2021 at 12:00 PM

This meeting will be by teleconference pursuant to Assembly Bill 361.
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: 872-6847-6198
Password: 8850

 

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Committee Members Present

A. Siu (remote), K. Brown (remote), M. Andrejko (remote), M. Nakae (remote), S. Park (remote), Y. Tarango-Sho (remote)

Committee Members Absent

R. Lee

I. Opening Items

A.

Call the Meeting to Order

K. Brown called a meeting of the Enrollment & Diversity Committee of Yu Ming Charter School to order on Monday Nov 29, 2021 at 12:15 PM.

B.

Record Attendance & Guests

C.

Approval of Agenda

S. Park made a motion to approve the agenda.
A. Siu seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
A. Siu
Aye
M. Nakae
Aye
M. Andrejko
Aye
K. Brown
Aye
S. Park
Absent
Y. Tarango-Sho
Aye
R. Lee
Absent

D.

State of Emergency Board Committee Findings Pursuant to Government Code Section 54953(e)

K. Brown made a motion to approve the state of emergency.
A. Siu seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
R. Lee
Absent
M. Andrejko
Aye
S. Park
Aye
K. Brown
Aye
Y. Tarango-Sho
Aye
M. Nakae
Aye
A. Siu
Aye

II. Invitation to the Public to Address the Board

A.

Public Comments on Non-Agenda Items

There were no members of the public in attendance, and no public comments.

III. Consent Agenda

A.

Approval of March 25 Minutes

Tabled.

IV. Items of Business

A.

December 2021 ACOE Enrollment Report

Mathilde presented the initial Dec 2021 ACOE enrollment report. The group discussed.

B.

2021-22 Enrollment Outreach Plan Overview

The outreach plan was discussed in conjunction with the report.

V. Closing Items

A.

Action Items and Future Agenda Items

Items:
  • 2021-22 Committee Description, Membership, and Goals

 

Next meetings:
  • Mid-January - Jan 5, 9-10am
  • Early April 

 

B.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:10 PM.

Respectfully Submitted,
K. Brown