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AIMS K-12 College Prep Charter District

Finance Committee Meeting

Date and Time

Tuesday June 27, 2023 at 4:30 PM PDT

Location

171 12th Street, Oakland, CA 94607

 

 

 Members of the public, staff, and faculty may join virtually at:

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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 1 m
II. Public Comment 4:32 PM
  A. Public Comment on Agenda Items Discuss Barbara Pemberton 5 m
  B. Public Comment On Non-Agenda Items Discuss Barbara Pemberton 5 m
III. Action Items 4:42 PM
  A. Board On Track 2023-24 Renewal Agreement Vote Maya Woods-Cadiz 5 m
   

Board on Track Renewal

  
     
  B. Purchase of Student Polos Vote
     
  C. Finance Committee Consultant Contract Vote
     
  D. Bay City Mechanical Ventilation Assessment Agreement (AIMS MS/AIPCS II) Vote Marisol Magana 2 m
     
  E. CPR/First Aid Vote Marisol Magana 2 m
     
  F. Enroll Oak MOU Vote Marisol Magana 2 m
     
  G. BACR Contract Agreement (AIMS MS and AIPCS II) Vote Marisol Magana 2 m
     
     
  H. Vector Contract Vote
     
  I. Mealtime Contract Vote
     
  J. KIT Funding Report Vote
     
  K. Compensation Guidelines Vote
     
  L. Proposal for Kitchen Buildout
     
IV. Closed Session 4:55 PM
  A. Public Comment on Closed Session Items 10 m
   

1 minute per speaker 

 

  
  B. Closed Session 30 m
   

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


 

  
V. Closing Items 5:35 PM
  A. Adjourn Meeting Vote 2 m
  B. NOTICES FYI Barbara Pemberton
   

The next regular meeting of the Board of Directors is scheduled to be held in July 2023 by 5:30 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.
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, Barbara Pemberton, posted this agenda at the AIMS Campus 171 12th Street, Oakland, CA 94607 on, June 24, 2023, before 4:30 PM.
Certification of Posting