Yu Ming Charter School

Minutes

Board of Directors Annual Retreat

Date and Time

Saturday August 27, 2022 at 9:00 AM

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/82071614890?pwd=MlpJcGFOVWZEdG44VjZLV08rZnFCdz09

Meeting ID: 820-7161-4890

Password: 760903

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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

Directors who arrived after the meeting opened

R. Lee, Y. Yeh

Guests Present

Brian Badillo (remote), C. Pascual (remote), C. Simmons (remote), D. Svenson (remote), E. Wood (remote), G. Callaham (remote), M. Andrejko (remote), S. Park (remote)

I. Opening Items

A.

Call the Meeting to Order

C. Hatton called a meeting of the board of directors of Yu Ming Charter School to order on Saturday Aug 27, 2022 at 9:06 AM.

B.

Record Attendance and Guests

C.

Approve Agenda

G. Borden made a motion to approve the agenda with the following changes.
A. Mumby seconded the motion.
  • Table check registers, 
  • Table tech policy, 
  • Table the Unaudited Actuals vote
The board VOTED unanimously to approve the motion.
Roll Call
M. McDaniel
Absent
J. Schorr
Aye
R. Lee
Absent
G. Borden
Aye
C. Hatton
Aye
K. Brown
Aye
A. Mumby
Aye
J. Norman
Aye
Y. Yeh
Absent
J. Henry
Aye
B. Thompson
Aye

Vice Chair 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.

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

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

B.

June 27 Meeting Minutes

J. Norman made a motion to approve the minutes from Board of Directors Regular Meeting on 06-27-22.
J. Schorr seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
M. McDaniel
Absent
J. Schorr
Aye
G. Borden
Aye
A. Mumby
Aye
Y. Yeh
Absent
C. Hatton
Aye
K. Brown
Aye
J. Henry
Aye
J. Norman
Aye
R. Lee
Absent
B. Thompson
Aye

C.

2021 990 Tax Return

D.

June & July Check Registers

E.

Student and Family Handbook

F.

Student Technology Policy

G.

Employee Handbook

H.

Keta Brown as Enrollment & Diversity Committee Chair

I.

Jonathan Schorr as Board Development Committee Chair

J.

Alcine Mumby as Education Committee Chair

K.

Reggie Lee as Chair of the Board

L.

Revision of Yu Ming Bylaws

IV. Facilities Items

A.

Facilities General Update

J. Afdahl Rice presented the facilities update.

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

B.

CLOSED SESSION: Conference with Property Negotiators (Govt. Code Section 54956.8)

The closed session started at 9:30 AM.

Y. Yeh arrived at 9:44 AM.
R. Lee arrived at 10:04 AM.

C.

OPEN SESSION: Review of Action Items from Closed Session

The Board reconvened to open session at 10:13am.

 

C. Hatton reported that the Board unanimously approved the three leases for ALC, MLK, Carolyn.

J. Afdahl Rice left.

V. Governance Items

A.

Casey Hatton as Secretary of the Board

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

B.

Jonathan Schorr as Vice Chair of the Board

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

C.

Yiaway Yeh as Treasurer of the Board

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

D.

Yiaway Yeh as Finance Committee Chair

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

E.

Beth Thompson as Funds Committee Chair

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

F.

Dissolution of Compensation Committee

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

G.

Dissolution of Facilities Committee

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

H.

Extension of Director Norman's Term

G. Borden made a motion to extend J. Norman's term, finding that the extension of J. Norman's term is necessary to the continuity of the business of the Board.
Y. Yeh seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
A. Mumby
Aye
J. Norman
Aye
C. Hatton
Aye
M. McDaniel
Absent
G. Borden
Aye
Y. Yeh
Aye
K. Brown
Aye
B. Thompson
Aye
J. Schorr
Aye
R. Lee
Aye
J. Henry
Aye

VI. Fundraising Items

A.

Capital Campaign Strategy

S. Park introduced R. Truemper, Capital Campaign Consultant.

 

R. Truemper said a few words of introduction and led the presentation.

B. Badillo joined the meeting at 10:56 AM.

R. Truemper left at 11:05 AM.

VII. Finance Items

A.

Finance General Update

B. Badillo presented the update and took questions.

B.

2021-22 Unaudited Actuals

Tabled.

C.

CLOSED SESSION: Public Employee Evaluation (Govt. Code Section 54957)

The closed session started at 11:29 AM.

D. Svenson joined the open session of the meeting at 11:35 AM.

C. Simmons joined the open session of the meeting at 11:37 AM.

G. Callaham joined the open session of the meeting at 11:46 AM.

D.

OPEN SESSION: Review of Action Items from Closed Session

The Board reconvened to open session at 12:17 PM.

 

R. Lee reported that the Board discussed and, after reviewing market conditions and a study of comparable salaries, voted unanimously to approve an annual salary of $195,000 for the CEO going forward, and bringing back the Compensation Committee to discuss compensation long-term strategy.

G. Borden made a motion to approve the CEO's contract at $195,000.
K. Brown seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
J. Henry
Aye
J. Schorr
Aye
C. Hatton
Aye
G. Borden
Aye
J. Norman
Aye
M. McDaniel
Absent
Y. Yeh
Aye
R. Lee
Aye
A. Mumby
Aye
B. Thompson
Aye
K. Brown
Aye

VIII. Board-Approved Annual Goals

A.

Progress on 2021-22 School Goals & Proposed 2022-23 School Goals

The Leadership Team presented the school's annual goals and took comments and questions.

The Board agreed to move to the Board training, considering the delay in the schedule.

IX. Board of Directors Training

A.

Brown Act & Conflict of Interest Training

J. Simmons presented the Board training.

X. Closing Items

A.

Review of Action Items and Future Agenda Items

  • Board self-assessment (survey to take and update)
  • Compensation Committee reinstating
  • Strategic Plan presentation 

B.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:49 PM.

Respectfully Submitted,
R. Lee