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AIMS K-12 College Prep Charter District

Finance Committee Meeting

Date and Time

Tuesday February 27, 2024 at 5:30 PM PST

Location

171 12th Street, Oakland, CA 94607

 

 

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Meeting ID: 331 112 8694
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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 5:30 PM
  A. Record Attendance   Barbara Pemberton 1 m
  B. Call the Meeting to Order   Director Edington
II. Public Comment 5:31 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. Action Items 5:39 PM
  A. School Psychologist Contract 2023-2024 School Year Vote Delicia Moghadam 2 m
     
  B. Powerschool - Naviance Premium Agreement Vote Natalie Glass 2 m
     
  C. Schoology Agreement Vote Natalie Glass 2 m
     
  D. Campus Safety Group Agreement Vote Marisol Magana 2 m
     
  E. 2023-24 ESSER III Vote Natalie Glass 2 m
     
  F. Second Interim FY2023/2024 Vote Katema Ballentine 8 m
     
     
     
     
     
  G. Final Audit Report 2023 Vote Katema Ballentine 2 m
     
     
  H. Measure G1 Parcel Tax Vote Katema Ballentine 2 m
     
     
     
  I. Independent Auditor Selection Vote Katema Ballentine 2 m
     
     
  J. Student Participation in Board Committees Vote Katema Ballentine 2 m
     
     
IV. Closed Session 6:05 PM
  A. Public Comment on Closed Session Items Discuss 10 m
   

1 minute per speaker 

 

  
  B. Closed Session 20 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 6:35 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 March 2024 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 at 171 12th Street, Oakland, CA 94607, on February 24, 2024, before 5:30 PM.
Certification of Posting