AIMS K-12 College Prep Charter District
Finance Commitee Meeting
Date and Time
Location
Location
171 12th Street, Oakland, CA 94607
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Meeting ID: 813 9746 7941
Passcode: 596846
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Meeting ID: 813 9746 7941
Passcode: 596846
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.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | Barbara Pemberton | 1 m | ||
| B. | Call the Meeting to Order | Director Edington | |||
| II. | Public Comment | 4:31 PM | |||
| A. | Public Comment on Agenda Items | Barbara Pemberton | 5 m | ||
| B. | Public Comment On Non-Agenda Items | Barbara Pemberton | 5 m | ||
| III. | Action Items | 4:41 PM | |||
| A. | AIMS HS Items | Vote | Maurice Williams | 5 m | |
| B. | Board and Staff Attendance at Charter National Conference Austin Texas | Vote | Maya Woods-Cadiz | 5 m | |
|
Approval for AIMS staff and board members to Attend the national charter convention. The amount will not exceed the budgeted amounts for PD Air and travel. Report of attending members and staff and associated costs will be at the board meeting. Staff travel will come from the appropriate site or department budgets. Board member travel will come from the board budget. |
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| IV. | Closed Session | 4:51 PM | |||
| A. | Public Comment on Closed Session Items | 10 m | |||
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1 minute per speaker
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| B. | Closed Session | 30 m | |||
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Closed Session Items: 1. Conference with Real Property Negotiations (Gov. Code Section 54956.9) 2. Conference with Legal Counsel- Anticipated Litigation (Gov. Code Section 54956.9) 3. Employee Matters 4. Student Discipline Matter
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| V. | Closing Items | 5:31 PM | |||
| A. | Adjourn Meeting | Vote | 2 m | ||
| B. | NOTICES | FYI | Barbara Pemberton | ||
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The next regular meeting of the Board of Directors is scheduled to be held in May 2023 by 4:30 pm. AIMS does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, it's 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. |
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