Yu Ming Charter School

Minutes

Board of Directors Special Meeting

Date and Time

Saturday August 27, 2022 at 1:00 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:

https://yumingschool.zoom.us/j/83332599212?pwd=TjJseFAvMWpDK1hVQzI0a3VPcnRRQT09

Meeting ID: 833-3259-9212

Password: 323275

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Directors Present

A. Mumby (remote), B. Thompson (remote), C. Hatton (remote), G. Borden (remote), J. Henry (remote), J. Norman (remote), J. Schorr (remote), K. Brown (remote), R. Lee (remote), Y. Yeh (remote)

Directors Absent

M. McDaniel

Guests Present

E. Wood (remote), M. Andrejko (remote), S. Park (remote)

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 Saturday Aug 27, 2022 at 1:50 PM.

Secretary Hatton read into the record that the Charter School Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing.

B.

Record Attendance and Guests

C.

Approve Agenda

J. Schorr made a motion to approve the agenda.
J. Norman seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
C. Hatton
Aye
J. Henry
Aye
J. Norman
Aye
R. Lee
Aye
A. Mumby
Aye
J. Schorr
Aye
K. Brown
Aye
M. McDaniel
Absent
B. Thompson
Aye
G. Borden
Aye
Y. Yeh
Aye

II. Invitation to the Public to Address the Board

A.

Public Comment on Non-Agenda Items

There were no members of the public in attendance.

III. Items of Business

A.

Independent Study Policy

S. Park notes that AB 181 requires the update of the Independent Study policy.

E. Wood notes that Yu Ming does not require students to do independent study.

K. Brown made a motion to approve the independent study policy.
G. Borden seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
R. Lee
Aye
J. Henry
Aye
B. Thompson
Aye
C. Hatton
Aye
K. Brown
Aye
J. Norman
Aye
A. Mumby
Aye
Y. Yeh
Aye
J. Schorr
Aye
M. McDaniel
Absent
G. Borden
Aye

IV. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:58 PM.

Respectfully Submitted,
C. Hatton