Yu Ming Charter School
Minutes
Board of Directors Regular Meeting
Date and Time
Thursday October 27, 2022 at 4:30 PM
This meeting will be by teleconference pursuant to Executive Orders N-25-20 and N-29-20.
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/86157583600?pwd=RXIranRxR013amFDRlRkdTVERHNRdz09
Meeting ID: 861-5758-3600
Password: 604740
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Directors Present
B. Thompson (remote), G. Borden (remote), J. Henry (remote), J. Norman (remote), J. Schorr (remote), R. Lee (remote), Y. Yeh
Directors Absent
A. Mumby, C. Hatton, K. Brown, M. McDaniel
Directors who arrived after the meeting opened
Y. Yeh
Guests Present
B. Badillo (remote), C. Pascual (remote), E. Wood (remote), F. Sassin (remote), M. Andrejko (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Approve Agenda
Roll Call | |
---|---|
A. Mumby |
Absent
|
J. Norman |
Aye
|
K. Brown |
Absent
|
R. Lee |
Aye
|
M. McDaniel |
Absent
|
Y. Yeh |
Absent
|
J. Henry |
Aye
|
B. Thompson |
Aye
|
J. Schorr |
Aye
|
C. Hatton |
Absent
|
G. Borden |
Aye
|
D.
State of Emergency Board Findings Pursuant to Government Code Section 54953(e)
Roll Call | |
---|---|
A. Mumby |
Absent
|
Y. Yeh |
Absent
|
M. McDaniel |
Absent
|
C. Hatton |
Absent
|
J. Norman |
Aye
|
J. Schorr |
Aye
|
G. Borden |
Aye
|
J. Henry |
Aye
|
B. Thompson |
Aye
|
K. Brown |
Absent
|
R. Lee |
Aye
|
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
Roll Call | |
---|---|
J. Henry |
Aye
|
M. McDaniel |
Absent
|
J. Schorr |
Aye
|
B. Thompson |
Aye
|
J. Norman |
Aye
|
G. Borden |
Aye
|
R. Lee |
Aye
|
C. Hatton |
Absent
|
Y. Yeh |
Absent
|
K. Brown |
Absent
|
A. Mumby |
Absent
|
B.
Aug 27 Board Retreat Minutes
Roll Call | |
---|---|
R. Lee |
Aye
|
C. Hatton |
Absent
|
A. Mumby |
Absent
|
J. Schorr |
Aye
|
M. McDaniel |
Absent
|
G. Borden |
Aye
|
J. Norman |
Aye
|
K. Brown |
Absent
|
Y. Yeh |
Absent
|
J. Henry |
Aye
|
B. Thompson |
Aye
|
C.
Aug 27 Board Special Meeting Minutes
Roll Call | |
---|---|
B. Thompson |
Aye
|
G. Borden |
Aye
|
J. Norman |
Aye
|
A. Mumby |
Absent
|
Y. Yeh |
Absent
|
R. Lee |
Aye
|
M. McDaniel |
Absent
|
C. Hatton |
Absent
|
J. Schorr |
Aye
|
K. Brown |
Absent
|
J. Henry |
Aye
|
D.
Aug-Sept Check Registers
E.
Consolidated Application (ConApp)
F.
Comprehensive Safety Plan
IV. CEO Report
A.
2022 State of School Presentation
S. Park introduced the State of the School presentation by C. Pascual (an update to the Board goals presented in August with the academic data comparison with State, County, and surrounding cities).
B.
Strategic Planning Update
E. Wood presented the strategic plan update.
V. Finance Committee
A.
August Financial Report
B. Badillo presented the financial report.
B.
2021-22 Unaudited Actuals
B. Badillo presented the 2021-22 unaudited actuals.
Roll Call | |
---|---|
J. Henry |
Aye
|
B. Thompson |
Aye
|
J. Schorr |
Aye
|
C. Hatton |
Absent
|
G. Borden |
Aye
|
M. McDaniel |
Absent
|
J. Norman |
Aye
|
A. Mumby |
Absent
|
Y. Yeh |
Aye
|
K. Brown |
Absent
|
R. Lee |
Aye
|
B. Badillo introduced F. Sassin to the Board, future ExED account manager for Yu Ming.
The closed session took place at this point in the meeting.
VI. Board Development Committee
A.
General Committee Update
J. Schorr gave a committee update.
VII. Education Committee
A.
General Committee Update
Tabled.
VIII. Enrollment & Diversity Committee
A.
General Committee Update
Tabled.
IX. Funds Committee
A.
General Committee Update
B. Thompson gave a committee update.
X. Other Items of Business
A.
Wellness Policy
E. Wood presented the Wellness Policy for input.
B.
Board Self-Assessment
Tabled.
C.
CLOSED SESSION: Public Employee Evaluation
The group went into closed session at 5:15pm.
D.
OPEN SESSION: Review of Action Items from Closed Session
Reconvened at 5:32pm. No action was taken.
XI. Closing Items
A.
Review of Action Items and Future Agenda Items
- Board self-assessment
- Committee updates
The closed session is moved to after the finance committee update.