Yu Ming Charter School

Minutes

Education Committee Regular Meeting

Date and Time

Monday October 3, 2022 at 2:00 PM

This meeting will be by teleconference pursuant to Executive Orders N-25-20 and N-29-20, and 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/88058368719?pwd=d3hIUzhPK3R4bEdqT1ExbzdWSEk3Zz09

Meeting ID: 880-5836-8719

Password: 534797

Dial by your location

     (309) 205 3325

     (312) 626 6799 (Chicago)

     (646) 876 9923 (New York)

     (646) 931 3860

     (301) 715 8592 (Washington DC)

     (346) 248 7799 (Houston)

     (386) 347 5053

     (408) 638 0968 (San Jose)

     (564) 217 2000

     (669) 444 9171

     (669) 900 6833 (San Jose)

     (719) 359 4580

     (253) 215 8782 (Tacoma)

 

Committee Members Present

A. Mumby (remote), C. Lu (remote), L. Toure (remote), X. Xu (remote)

Committee Members Absent

P. You

Guests Present

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

I. Opening Items

A.

Call the Meeting to Order

A. Mumby called a meeting of the Education Committee of Yu Ming Charter School to order on Monday Oct 3, 2022 at 3:05 PM.

B.

Record Attendance and Guests

C.

Approval of Agenda

C. Lu made a motion to approve the agenda.
L. Toure seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
C. Lu
Aye
X. Xu
Aye
L. Toure
Aye
P. You
Absent
A. Mumby
Aye

D.

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

L. Toure made a motion to approve the findings.
X. Xu seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
L. Toure
Aye
X. Xu
Aye
A. Mumby
Aye
P. You
Absent
C. Lu
Aye

II. Invitation to the Public to Address the Committee

A.

Public Comments

There are no members of the public.

III. Consent Agenda

A.

Approval of Consent Agenda

B.

Feb 28, 2022 Education Committee Meeting Minutes

X. Xu made a motion to approve the minutes from Education Committee Regular Meeting on 02-28-22.
A. Mumby seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
L. Toure
Aye
A. Mumby
Aye
C. Lu
Aye
X. Xu
Aye
P. You
Absent

IV. Items of Business

A.

2022-23 Education Committee Description and Goals

Tabled.

B.

2021-22 Student Data Review

C. Pascual presented the student data and the group discussed.

C.

2022-23 Educational Program Update

Tabled.

D.

2022-23 Student Support Services Update

Tabled.

E.

Published Study on Mandarin Immersion

Tabled.

F.

Yu Ming's Model Codification and Sharing with Public School Partners

Tabled.

V. Closing Items

A.

Review of Action Items and Future Agenda Items

B.

Scheduling of Next Committee Meeting

Next Meeting: Feb 9, 2:00-3:30pm.

C.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:34 PM.

Respectfully Submitted,
A. Mumby