Yu Ming Charter School
Minutes
Board of Directors Special Meeting
Date and Time
Thursday January 19, 2023 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/85151721330?pwd=MEpTVitqYWpGR2dRaURyRFdoVXRzdz09
Meeting ID: 851-5172-1330
Password: 398847
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Directors Present
B. Thompson (remote), C. Hatton (remote), J. Henry (remote), J. Norman (remote), J. Schorr (remote), K. Brown (remote), M. McDaniel (remote), R. Lee (remote), Y. Yeh (remote)
Directors Absent
A. Mumby, G. Borden
Directors who left before the meeting adjourned
B. Thompson, C. Hatton, M. McDaniel
Guests Present
E. Wood (remote), F. Sassin (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 | |
---|---|
A. Mumby |
Absent
|
K. Brown |
Aye
|
J. Norman |
Aye
|
M. McDaniel |
Aye
|
Y. Yeh |
Aye
|
C. Hatton |
Aye
|
J. Henry |
Aye
|
G. Borden |
Absent
|
R. Lee |
Aye
|
J. Schorr |
Aye
|
B. Thompson |
Aye
|
D.
State of Emergency Board Findings Pursuant to Government Code Section 54953(e)
Roll Call | |
---|---|
Y. Yeh |
Aye
|
M. McDaniel |
Aye
|
R. Lee |
Aye
|
J. Norman |
Aye
|
J. Henry |
Aye
|
C. Hatton |
Aye
|
G. Borden |
Absent
|
K. Brown |
Aye
|
J. Schorr |
Aye
|
B. Thompson |
Aye
|
A. Mumby |
Absent
|
II. Consent Agenda
A.
Approval of Consent Agenda
Roll Call | |
---|---|
J. Schorr |
Aye
|
Y. Yeh |
Aye
|
A. Mumby |
Absent
|
M. McDaniel |
Aye
|
G. Borden |
Absent
|
C. Hatton |
Aye
|
K. Brown |
Aye
|
J. Henry |
Aye
|
J. Norman |
Aye
|
B. Thompson |
Aye
|
R. Lee |
Aye
|
B.
Dec 8 Board Regular Meeting Minutes
Roll Call | |
---|---|
K. Brown |
Aye
|
J. Norman |
Aye
|
M. McDaniel |
Aye
|
A. Mumby |
Absent
|
J. Schorr |
Aye
|
G. Borden |
Absent
|
J. Henry |
Aye
|
R. Lee |
Aye
|
Y. Yeh |
Aye
|
B. Thompson |
Aye
|
C. Hatton |
Aye
|
III. Items of Business
A.
Approval of FY22 Audit Report
Roll Call | |
---|---|
R. Lee |
Aye
|
Y. Yeh |
Aye
|
C. Hatton |
Aye
|
K. Brown |
Aye
|
B. Thompson |
Aye
|
J. Henry |
Aye
|
A. Mumby |
Absent
|
J. Norman |
Aye
|
M. McDaniel |
Absent
|
J. Schorr |
Aye
|
G. Borden |
Absent
|
B.
CLOSED SESSION: Conference with Property Negotiators (Govt. Code Section 54956.8)
C.
OPEN SESSION: Review of Action Items from Closed Session
Motion by K. Brown for S. Park to proceed. B. Thompson.
Roll Call | |
---|---|
G. Borden |
Absent
|
B. Thompson |
Aye
|
M. McDaniel |
Absent
|
J. Norman |
Aye
|
Y. Yeh |
Aye
|
J. Schorr |
Aye
|
A. Mumby |
Absent
|
J. Henry |
Aye
|
K. Brown |
Aye
|
R. Lee |
Aye
|
C. Hatton |
Aye
|
The closed session started at 4:52pm.