Yu Ming Charter School

Minutes

Board of Directors Special Meeting

Date and Time

Friday March 24, 2023 at 4:00 PM

Location

  • In person: 675 41st Street, Oakland, CA 94609
  • Teleconference Location 1: 2688 Becard Ct, Pleasanton, CA 94566
  • Teleconference Location 2: 333 Hegenber Rd, Ste 425, Oakland, CA 94621
  • Teleconference Location 3: 35 Northampton Ave, Berkeley, CA 94707
  • Teleconference Location 4: 4014 Midvale Ave, Oakland, CA 94602
  • 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/03-24-23-YM-Board

Meeting ID: 834-1651-4573

Password: 324614

Dial by your location

     (305) 224 1968

     (309) 205 3325

     (312) 626 6799 (Chicago)

     (646) 876 9923 (New York)

     (646) 931 3860

     (301) 715 8592 (Washington DC)

     (564) 217 2000

     (669) 444 9171

     (669) 900 6833 (San Jose)

     (689) 278 1000

     (719) 359 4580

     (253) 205 0468

     (253) 215 8782 (Tacoma)

     (346) 248 7799 (Houston)

     (360) 209 5623

     (386) 347 5053

     (408) 638 0968 (San Jose)

     (507) 473 4847

Directors Present

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

Directors Absent

A. Mumby, M. McDaniel

Directors who left before the meeting adjourned

G. Borden

Guests Present

Emily Wood, M. Andrejko, Serena Moy (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 Friday Mar 24, 2023 at 4:05 PM.

B.

Record Attendance and Guests

C.

Approve Agenda

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

II. Invitation to the Public to Address the Board

A.

Public Comment on Non-Agenda Items

There were no public comments.

III. Items of Business

A.

Yu Ming Charter Material Revision

Tabled.

B.

Public Employee Appointment (Gov Code Section 54957)

Serena Moy, Edgility, introduced this portion. 

Directors introduced themselves. The candidate gave a 15-min presentation. Directors asked questions.

 

 

 

 

G. Borden left at 4:57 PM.

The candidate asked questions.

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 5:18 PM.

Respectfully Submitted,
R. Lee