Board of Directors Special Meeting Minutes

April 27, 2023, 6:25-6:30 PM

Minutes Approved

Yu Ming Charter School

Minutes

Board of Directors Special Meeting

Date and Time

Thursday April 27, 2023 at 6:25 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: 35 Northampton Avenue, Berkeley, CA 94707
Teleconference Location 4: 1349 Valencia Ave., Stockton, CA 95209
Teleconference Location 5: 333 Hegenberger Rd, Ste 425, Oakland, CA 94621
Teleconference Location 6: 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/04-27-23-YM-Board | Meeting ID: 856-1711-1463 | Password: 059747

Dial by your location: (312) 626 6799 (Chicago), (646) 876 9923 (New York), (646) 931 3860, (301) 715 8592 (Washington DC), (408) 638 0968 (San Jose), (669) 444 9171, (669) 900 6833 (San Jose), (253) 215 8782 (Tacoma), (346) 248 7799 (Houston)

Directors Present

B. Thompson, J. Henry, J. Norman, J. Schorr, R. Lee, Y. Yeh

Directors Absent

A. Mumby, C. Hatton, G. Borden, K. Brown, M. McDaniel

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 Apr 27, 2023 at 6:32 PM.

B. Record Attendance and Guests

C. Approve Agenda

J. Schorr made a motion to approve the agenda.

J. Henry seconded the motion.

The board VOTED unanimously to approve the motion.

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

II. Items of Business

A. April 24 Board Special Meeting Minutes

J. Schorr made a motion to approve the minutes from Board of Directors Special Meeting on 04-24-23.

J. Norman seconded the motion.

The board VOTED unanimously to approve the motion.

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

III. Closing Items

A. Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:34 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.