AIMS K-12 College Prep Charter District
AIMS Facilities Committee Meeting
Date and Time
Thursday May 13, 2021 at 5:00 PM PDT
Location
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Meeting ID: 946 2809 8135
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Meeting ID: 946 2809 8135
Find your local number: https://zoom.us/u/aA4CArLDP
https://zoom.us/j/94628098135?pwd=elQvbjg4MG91c2NCRTM4WVZMZjVuQT09
Meeting ID: 946 2809 8135
Passcode: 786038
One tap mobile
+16699009128,,94628098135# US (San Jose)
+13462487799,,94628098135# US (Houston)
Dial by your location
+1 669 900 9128 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 946 2809 8135
Find your local number: https://zoom.us/u/aA4CArLDP
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. Please notify Marisol Magana at (510) 220-9985 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting. Comments and questions should be entered into the chat feature of the Zoom meeting.
Join Zoom meeting: https://zoom.us/j/91993336791?pwd=UVNSNG9ONUFqUDhidHJuYUxwM3NPUT09
Meeting I.D: 919 9333 6791
Passcode: 810183
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:00 PM | |||
Opening Items
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A. | Call the Meeting to Order | ||||
B. | Record Attendance and Guests | ||||
C. | Public comments on Non-agenda items | Discuss | 5 m | ||
Public Comment on Non-Action Items is set aside for members of the Public to address the items on the Committee’s agenda prior to each agenda item. 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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D. | Public comments on Agenda items | Discuss | Chris Edington | 5 m | |
Public Comment on Non-Action Items is set aside for members of the Public to address the items on the Committee’s agenda prior to each agenda item. 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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E. | Approval of the April 15, 2021 Special Facilities Committee Meeting Minutes | Approve Minutes | Corey Hollis | 2 m | |
Facilities Committee will consider approving the April 15, 2021 Special Facilities Committee Meeting Minutes.
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F. | Approval of the March 11, 2021 Facilities Committee Meeting Minutes | Approve Minutes | Corey Hollis | 2 m | |
II. | Non-action Items | 5:14 PM | |||
A. | Facilities Update | FYI | Marisol Magana | 5 m | |
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III. | Action Items | 5:19 PM | |||
A. | 3 Day Blinds Solar Shades Quote | Vote | Tiffany Tung | 5 m | |
The Facilities Committee will consider approving 3 Day Blinds Solar Shades Quote.
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IV. | Closed Session | 5:24 PM | |||
A. | Public comments on Closed Session items | FYI | 5 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 | FYI | 5 m | ||
Closed Session Items:
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C. | Reconvene from closed session | FYI | 5 m | ||
V. | Report from closed session | ||||
VI. | Closing Items | 5:39 PM | |||
A. | Items for next agenda | FYI | 3 m | ||
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B. | Adjourn Meeting | Vote | |||
C. | Notes | FYI | Corey Hollis | 1 m | |
The next regular meeting of the Board of Directors is scheduled to be held on May 18, 2021, at 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. Please notify Marisol Magana at (510)220-9985 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting.
I, Corey Hollis, hereby certify that I posted this agenda on the AIMS website at https://www.aimsk12.org/board-directors on, May 10, 2021, at 4:55 PM. Certification of Posting |