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AIMS K-12 College Prep Charter District

Finance Committee Meeting

Date and Time

Tuesday April 23, 2024 at 5:30 PM PDT

Location

171 12th St. Oakland, CA 94607

 

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

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Meeting ID: 331 112 8694
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Meeting ID: 331 112 8694
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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. Approve Committee Meeting Minutes 5:39 PM
  A. Finance Committee Meeting: March 26, 2024 Approve Minutes 1 m
    Minutes for Finance Committee Meeting on March 26, 2024  
IV. Action Items 5:40 PM
  A. Green Source Janitorial Vote Jason Perry 3 m
     
     
     
  B. AIMS Salary Schedule PROPOSED FY 24-25 Vote Tiffany Tung 3 m
     
     
  C. Technology Agreement Vote Marisol Magana 2 m
     
  D. SB-740 Charter School Facility Grant Program Vote Marisol Magana 2 m
     
  E. PowerSchool SIS Vote Marisol Magana 2 m
     
  F. Cal-Shape Vote Marisol Magana 3 m
     
  G. Enroll Oaks MOU Vote Marisol Magana 3 m
     
  H. 23-24 Contract Submission Vote Tiffany Tung 3 m
     
     
V. Closed Session 6:01 PM
  A. Public Comment on Closed Session Items Discuss 10 m
   

1 minute per speaker 

 

  
  B. Closed Session 30 m
   

Closed Session Items:

 

1. Pursuant to the Brown Act (Government Code Section 54957.6), the following items will be discussed in closed session:
 

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Title: Director of Schools

 

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Title: Dean of Students


 PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Title: Head of Academics

 

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Title: High School Teacher

 

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Title: High School Teacher

  
VI. Closing Items 6:41 PM
  A. Adjourn Meeting Vote
  B. NOTICES FYI Barbara Pemberton
   

The next regular meeting of the Board of Directors is scheduled to be held on the third Tuesday of the month, May 21, 2024, at 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, hereby certify that I posted this agenda on the AIMS website at www.aimsk12.org, on April 20, 2024, before 5:30 PM.
Certification of Posting