AIMS K-12 College Prep Charter District
Governance Committee Meeting
Date and Time
Location
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 1:30 PM | |||
Opening Items
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A. | Call the Meeting to Order | 1 m | |||
B. | Record Attendance and Guests | Vote | 2 m | ||
C. | Public Comments on Action Items | 2 m | |||
Public Comment on Action Items is set aside for members of the Public to address the items on the Board’s agenda prior to each agenda item. The Board of Directors will not respond or take action in response to Public Comment, except that the board may ask clarifying questions or direct staff. Comments are limited to two (2) minutes per person, and a total time allotted for all public comment will not exceed thirty (30) minutes (10 minutes per section).
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II. | Action Items | 1:35 PM | |||
Governance
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A. | Submission of Annual Form 700 | Discuss | 5 m | ||
- Board Secretary, Ms. Toni Cook
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B. | AIMS Bylaw Revisions | Discuss | 10 m | ||
- Board Secretary, Ms. Toni Cook |
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III. | Closed Session | 1:50 PM | |||
A. | Public Comment on Closed Session Items | FYI | 10 m | ||
Public Comment on Closed Session Items is set aside for members of the Public to address the items in this section prior to closed session. The Committee will not respond or take action in response to Public Comment, except that the Committee may ask clarifying questions or direct staff. Comments are limited to two (2) minutes per person, and a total time allotted for all public comment will not exceed twenty (20) minutes (10 minutes per section).
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B. | Recess to Closed Session | Discuss | 20 m | ||
Closed Session Items:
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C. | Reconvene from Closed Session | Vote | 2 m | ||
IV. | Closing Items | 2:22 PM | |||
A. | Items for Next Agenda | FYI | |||
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B. | Adjourn Meeting | Vote | |||
C. | NOTICES | FYI | |||
The next regular meeting of the Board of Directors is scheduled to be held January 22, 2019 @ 6:30 pm. AIMS does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Marisol Magana has been designated to receive requests for disability-related modifications or accommodations in order to enable individuals with disabilities to participate in open and public meetings at AIMS. |