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
B.
Record Attendance and Guests
C.
Approve Agenda
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.
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
|
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.