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

R. Lee called a meeting of the board of directors of Yu Ming Charter School to order on Thursday Jan 19, 2023 at 4:30 PM.

B.

Record Attendance and Guests

C.

Approve Agenda

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

D.

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

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

II. Consent Agenda

A.

Approval of Consent Agenda

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

B.

Dec 8 Board Regular Meeting Minutes

C. Hatton made a motion to approve the minutes from Board of Directors Regular Meeting on 12-08-22.
M. McDaniel seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Y. Yeh
Aye
B. Thompson
Aye
A. Mumby
Absent
R. Lee
Aye
J. Schorr
Aye
J. Henry
Aye
C. Hatton
Aye
G. Borden
Absent
M. McDaniel
Aye
J. Norman
Aye
K. Brown
Aye

III. Items of Business

A.

Approval of FY22 Audit Report

M. McDaniel left.
J. Norman made a motion to approve with the note of a 1% oversight fee.
Y. Yeh seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
K. Brown
Aye
J. Schorr
Aye
C. Hatton
Aye
Y. Yeh
Aye
B. Thompson
Aye
J. Henry
Aye
M. McDaniel
Absent
R. Lee
Aye
J. Norman
Aye
A. Mumby
Absent
G. Borden
Absent

B.

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

The closed session started at 4:52pm.

C.

OPEN SESSION: Review of Action Items from Closed Session

Motion by K. Brown for S. Park to proceed. B. Thompson. 

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

IV. Closing Items

A.

Review of Action Items and Future Agenda Items

B.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:14 PM.

Respectfully Submitted,
R. Lee