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AIMS K-12 College Prep Charter District

Finance Committee Meeting

Date and Time

Tuesday September 19, 2023 at 4:30 PM PDT

Location

171 12th Street Oakland, CA 
 

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Meeting ID: 331 112 8694
Passcode: 0EjSCZ

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Meeting ID: 331 112 8694
Passcode: 076927

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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 Discuss Barbara Pemberton 4 m
  B. Public Comment On Non-Agenda Items Discuss Barbara Pemberton 4 m
III. Approve Minutes 4:39 PM
  A. Finance Meeting Minutes 08-29-23 Approve Minutes 1 m
    Minutes for Finance Committee Meeting on August 29, 2023  
IV. Action Items 4:40 PM
  A. Board Policy & Administrative Regulation: Recognition of Prior Teaching Experience Vote Maya Woods-Cadiz 2 m
     
  B. 2023-2024 Contract Submission for Board Approval - EMPLOYEE CONTRACTS FY23-24 SEP BOARD Tiffany Tung 5 m
     
  C. AIMS Vendor Agreement Revision: All Tied UP Maya Woods-Cadiz 5 m
     
  D. 2023-24 AIPCS II & AIMS MS - ELOP Natalie Glass 5 m
     
  E. Proposal for Trademarking AIMS School Names and Logos Suzen Chu
     
  F. 2023-24 Education Protection Account (EPA) AIMS HS Katema Ballentine
     
V. Closed Session 4:57 PM
  A. Public Comment on Closed Session Items Discuss 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

  
VI. Closing Items 5:37 PM
  A. Adjourn Meeting Vote
  B. NOTICES FYI Barbara Pemberton
   

The next regular meeting of the Board of Directors is scheduled to be held in October 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.
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 at 746 Grand Avenue, Oakland, CA 94610, on September ______, 2023, before 4:30 PM.
Certification of Posting