Yu Ming Charter School
Minutes
Board of Directors Special Meeting
Date and Time
Thursday March 23, 2023 at 4:00 PM
Location
- In person: 675 41st Street, Oakland, CA 94609
- Teleconference Location 1: 333 Hegenber Rd, Ste 425, Oakland CA 94621
- Teleconference Location 2: 35 Northampton Ave, Berkeley, CA 94707
- Teleconference Location 3: 5504 Proctor Ave, Oakland, CA 94618
- Zoom Meeting
The Board of Directors (“Board”) and employees of the Yu Ming Charter School shall meet in person and via the Zoom meeting platform. Members of the public who wish to access this Board meeting remotely may do so at:
https://bit.ly/03-23-23-YM-Board
Meeting ID: 826-9152-7485
Password: 474782
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Directors Present
A. Mumby, B. Thompson (remote), C. Hatton, G. Borden, J. Henry, J. Norman (remote), J. Schorr, K. Brown (remote), R. Lee, Y. Yeh (remote)
Directors Absent
M. McDaniel
Guests Present
Emily Wood (remote), M. Andrejko
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Approve Agenda
Roll Call | |
---|---|
R. Lee |
Aye
|
B. Thompson |
Aye
|
A. Mumby |
Aye
|
J. Schorr |
Aye
|
Y. Yeh |
Aye
|
K. Brown |
Aye
|
J. Henry |
Aye
|
G. Borden |
Aye
|
M. McDaniel |
Absent
|
J. Norman |
Aye
|
C. Hatton |
Aye
|
II. Invitation to the Public to Address the Board
A.
Public Comment on Non-Agenda Items
III. Consent Agenda
A.
March 14 Board Meeting Minutes
Roll Call | |
---|---|
Y. Yeh |
Aye
|
K. Brown |
Aye
|
M. McDaniel |
Absent
|
J. Henry |
Aye
|
B. Thompson |
Aye
|
C. Hatton |
Aye
|
G. Borden |
Aye
|
J. Norman |
Aye
|
J. Schorr |
Aye
|
A. Mumby |
Aye
|
R. Lee |
Aye
|
IV. Items of Business
A.
Public Employee Appointment (Gov Code Section 54957)
The Board interviewed the CEO finalist candidate.
Serena Moy, from Edgility, facilitated.
The group started with introductions. The candidate did a 15-min presentation. Board Directors asked questions. The candidate asked questions.
There were several members of the public. There were 3 public comments related to OUSD's Prop 39 offer to Yu Ming at Brookfield Elementary.