Board of Directors Special Meeting Minutes

April 24, 2023, 4:00-4:30 PM

Minutes Approved

Yu Ming Charter School

Minutes

Board of Directors Special Meeting

Date and Time

Monday April 24, 2023 at 4:00 PM

Location

In person (MLK Jr. Campus): 675 41st Street, Oakland, CA 94609
Zoom Meeting
Teleconference Location 1 (ALC Campus): 1086 Alcatraz Avenue, Oakland, CA 94608
Teleconference Location 2 (CAR Campus): 16244 Carolyn Street, San Leandro, CA 94578
Teleconference Location 3: 2688 Becard Ct, Pleasanton, CA 94566
Teleconference Location 4: 35 Northampton Avenue, Berkeley, CA 94707
Teleconference Location 5: 1349 Valencia Ave., Stockton, CA 95209
Teleconference Location 6: 333 Hegenberger Rd, Ste 425, Oakland, CA 94621
Teleconference Location 7: 215 Miranda Road, Half Moon Bay, CA
Teleconference Location 8: 897 Glendome Circle, Oakland, CA 94602
Teleconference Location 9: 4014 Midvale Ave, Oakland, CA 94602

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/04-24-23-YM-Board | Meeting ID: 848-5950-5473 | Password: 006236

Dial by your location: (646) 931 3860, (301) 715 8592 (Washington DC), (305) 224 1968, (309) 205 3325, (312) 626 6799 (Chicago), (646) 876 9923 (New York), (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, (564) 217 2000, (669) 444 9171, (669) 900 6833 (San Jose), (689) 278 1000

Directors Present

A. Mumby (remote), J. Henry, J. Norman (remote), J. Schorr (remote), K. Brown (remote), M. McDaniel (remote), R. Lee, Y. Yeh

Directors Absent

B. Thompson, C. Hatton, G. Borden

Directors who arrived after the meeting opened

Y. Yeh

Guests Present

Emily Wood (remote), M. Andrejko, Sue 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 Monday Apr 24, 2023 at 4:02 PM.

B. Record Attendance and Guests

C. Approve Agenda

K. Brown made a motion to approve the agenda.

J. Schorr seconded the motion.

The board VOTED unanimously to approve the motion.

Roll Call
J. Norman	Aye
B. Thompson	Absent
Y. Yeh	Absent
K. Brown	Aye
M. McDaniel	Aye
C. Hatton	Absent
J. Schorr	Aye
G. Borden	Absent
R. Lee	Aye
A. Mumby	Aye
J. Henry	Aye

II. Invitation to the Public to Address the Board

A. Public Comment on Non-Agenda Items

There were no members of the public in attendance and no public comments at the time of this agenda item.

III. Items of Business

A. Yu Ming Charter Material Revision

S. Park presented a material revision proposal to do a change of address for a new, private facility being considered as a permanent home for Yu Ming. This move is supported by our labor partner, the YMEU.

Directors asked questions about timeline, next steps, and impact on the community.

Y. Yeh arrived at 4:18 PM.

J. Henry made a motion to approve this material revision and submit it to ACBOE.

J. Schorr seconded the motion.

The board VOTED unanimously to approve the motion.

Roll Call
J. Norman	Aye
J. Henry	Aye
A. Mumby	Aye
C. Hatton	Absent
G. Borden	Absent
J. Schorr	Aye
K. Brown	Aye
M. McDaniel	Aye
R. Lee	Aye
B. Thompson	Absent
Y. Yeh	Aye

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 4:22 PM.

Respectfully Submitted,

R. Lee

THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
Members of the public are welcome to speak on any agenda or non-agenda items so long as the matter pertains to the domain and jurisdiction of the school board. Public testimony on non-agenda items will be heard at the opening of the meeting. Public testimony on agenda items will take place as each item is presented. The Board’s presiding officer reserves the right to impose reasonable time limits on public testimony.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Requests for disability-related modifications or accommodations to participate in this public meeting should be made 24 hours prior to the meeting by calling (510) 326-1048. All efforts will be made for reasonable accommodations. The agenda and public documents can be modified upon request as required by Section 202 of the Americans with Disabilities Act.
FOR MORE INFORMATION
A copy of the written materials which will be submitted to the Board may be reviewed by any interested persons on the Yu Ming Charter School’s website along with this agenda following the posting of the agenda at least 72 hours in advance of this meeting.

For more information concerning this agenda or to receive access to materials relating to this meeting, please contact Yu Ming Charter School at (510) 326-1048 or info@yumingschool.org.