Yu Ming Charter School

Minutes

Board of Directors Regular Meeting

Date and Time

Thursday December 8, 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/86240746130?pwd=cGZJV2JCUHZ3Q05nNS9Ra0dIcjVqQT09

Meeting ID: 862-4074-6130

Password: 624219

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Directors Present

B. Thompson (remote), C. Hatton (remote), J. Norman (remote), J. Schorr (remote), K. Brown (remote), R. Lee (remote), Y. Yeh (remote)

Directors Absent

A. Mumby, G. Borden, J. Henry, M. McDaniel

Directors who arrived after the meeting opened

R. Lee

Guests Present

C. Pascual (remote), C. Simmons (remote), E. Wood (remote), F. Sassin (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 Thursday Dec 8, 2022 at 4:34 PM.

B.

Record Attendance and Guests

C.

Approve Agenda

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

D.

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

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

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

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

B.

Oct 27 Board Retreat Minutes

Y. Yeh made a motion to approve the minutes from Board of Directors Regular Meeting on 10-27-22.
C. Hatton seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
J. Norman
Aye
C. Hatton
Aye
J. Henry
Absent
R. Lee
Aye
M. McDaniel
Absent
A. Mumby
Absent
K. Brown
Aye
J. Schorr
Aye
Y. Yeh
Aye
B. Thompson
Aye
G. Borden
Absent

C.

Sept-Oct Check Registers

D.

ACOE Enrollment Report

E.

2022-23 Finance Committee Description, Goals, and Membership

F.

2022-23 Board Development Committee Description, Goals, and Membership

G.

Revision of Fiscal Policies

Tabled for next meeting.

H.

Innovare Contract

I.

School Accountability Report Card Update

J.

Wellness Policy

K.

2023-24 School Calendar

IV. CEO Report, including:

A.

Academic Program Updates

C. Pascual and C. Simmons presented the updates.

B.

Strategic Planning Update

E. Wood presented the strategic plan. C. Pascual and S. Park participated.

C. Pascual and C. Simmons left the meeting.

V. CEO Search

A.

Needs Assessment Session with Edgility

C. Greenberg led the session.

VI. Finance Committee

A.

October Financial Report

F. Sassin presented the financial report.

R. Lee arrived at 4:47 PM.

B.

First Interim Report

F. Sassin presented the report.

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

C.

2021-2022 Audit update

The audit is due next week. It will be presented to the Board at a January meeting.

VII. Board Development Committee

A.

General Committee Update

J. Schorr presented the committee update, inviting nominations for board candidates from board members.

VIII. Education Committee

A.

General Committee Update

Tabled.

IX. Enrollment & Diversity Committee

A.

General Committee Update

K. Brown gave the update on enrollment and diversity.

X. Other Items of Business

A.

Special Education Transportation Policy

Tabled.

B.

Board Self-Assessment

XI. Closing Items

A.

Review of Action Items and Future Agenda Items

  • Fiscal policies
  • Special Education Transportation Policy

Special meeting on Jan 19, 4:30-5pm to approve the audit report.

 

 

 

B.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:52 PM.

Respectfully Submitted,
R. Lee