Yu Ming Charter School
Minutes
Board of Directors Special Meeting
Date and Time
Thursday April 24, 2025 at 6:30 PM
Location
- In person (CHE Campus): 2501 Chestnut Street, Oakland, CA 94607
- Zoom Meeting (see info below)
- Teleconference Location 1 (MLK Campus): 675 41st Street, Oakland, CA 94609
- Teleconference Location 2 (CAR Campus): 16244 Carolyn Street, San Leandro, CA 94578
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:
http://tiny.cc/04-24-25-Board - Meeting ID: 834-9168-7337- Password: 465497
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
J. Henry, J. Jackson, J. Schorr, K. Ferguson, K. Maxey II, R. Lee, Y. Yeh
Directors Absent
D. Stinfil, K. Brown
Guests Present
M. Andrejko, S. Wang
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 24, 2025 at 6:23 PM.
B.
Record Attendance and Guests
C.
Approve Agenda
J. Henry made a motion to approve the agenda.
J. Jackson seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
R. Lee |
Aye
|
D. Stinfil |
Absent
|
J. Henry |
Aye
|
K. Maxey II |
Aye
|
Y. Yeh |
Aye
|
K. Brown |
Absent
|
J. Jackson |
Aye
|
K. Ferguson |
Aye
|
J. Schorr |
Aye
|
II. Items of Business
A.
Resolution Authorizing the Filing of Proposition 2 Applications
J. Schorr made a motion to approve the resolution.
J. Henry seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
J. Jackson |
Aye
|
K. Ferguson |
Aye
|
R. Lee |
Aye
|
D. Stinfil |
Absent
|
Y. Yeh |
Aye
|
J. Schorr |
Aye
|
J. Henry |
Aye
|
K. Brown |
Absent
|
K. Maxey II |
Aye
|
B.
Approval of Facilities Financing Advisory Services Contract
Y. Yeh made a motion to approve the contract.
J. Henry seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Y. Yeh |
Aye
|
J. Henry |
Aye
|
K. Brown |
Absent
|
J. Jackson |
Aye
|
R. Lee |
Aye
|
J. Schorr |
Aye
|
K. Ferguson |
Aye
|
K. Maxey II |
Aye
|
D. Stinfil |
Absent
|
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 6:26 PM.
Respectfully Submitted,
R. Lee
This is a contract for financial analysis services related to facilities.