AIMS K-12 College Prep Charter District
Minutes
Special Board Meeting
Date and Time
Wednesday February 27, 2019 at 6:30 PM
Location
171 12th Street Oakland, CA
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.
Directors Present
C. Edington, C. Thompson, S. Leung, T. Cook
Directors Absent
B. Wan
Directors who arrived after the meeting opened
S. Leung
Guests Present
K. Ballentine, M. Woods-Cadiz
I. Opening Items
A.
Call the Meeting to Order
T. Cook called a meeting of the board of directors of AIMS K-12 College Prep Charter District to order on Wednesday Feb 27, 2019 at 6:38 PM.
B.
Record Attendance and Guests
President Leung Arrive 6:39
C.
Adoption of Agenda
C. Edington made a motion to Agenda adopted as presented.
C. Thompson seconded the motion.
The motion did not carry.
| Roll Call | |
|---|---|
| C. Edington |
Aye
|
| S. Leung |
Absent
|
| T. Cook |
Aye
|
| C. Thompson |
Aye
|
| B. Wan |
Absent
|
C. Edington made a motion to Adoption of agenda.
C. Thompson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| B. Wan |
Absent
|
| C. Edington |
Aye
|
| C. Thompson |
Aye
|
| S. Leung |
Absent
|
| T. Cook |
Aye
|
D.
Public Comment on Non-Agenda Items
No comments
E.
Public Comment on Agenda Items
No Comments
II. Non-Action Items
A.
Board President Report
S. Leung arrived.
B.
Superintendent's Report
C.
AIMS K-12 Report
D.
Operation's Department Report
E.
President's Report
F.
Superintendent's Report
G.
AIMS K-12 Report
H.
Operation's Report
III. Action Items
A.
Consent Calendar
T. Cook made a motion to Motion to accept.
S. Leung seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Thompson |
Aye
|
| B. Wan |
Absent
|
| C. Edington |
Aye
|
| S. Leung |
Aye
|
B.
18 - 19 Second Interim Report Approval for Submission
C. Edington made a motion to Moved To Accept.
C. Thompson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Edington |
Aye
|
| T. Cook |
Aye
|
| B. Wan |
Absent
|
| S. Leung |
Aye
|
| C. Thompson |
Aye
|
C.
Auditor Selection
S. Leung made a motion to Motion to accept.
T. Cook seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Thompson |
Aye
|
| B. Wan |
Absent
|
| T. Cook |
Aye
|
| C. Edington |
Aye
|
| S. Leung |
Aye
|
D.
2017-2018 Taxes Acceptance
C. Edington made a motion to Motion To Accept.
C. Thompson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Thompson |
Aye
|
| T. Cook |
Aye
|
| B. Wan |
Absent
|
| C. Edington |
Aye
|
| S. Leung |
Aye
|
IV. Closed Session
A.
Public Comment on Closed Session Items
No Comment
B.
Recess to Closed Session
No Comment
C.
Reconvene from Closed Session
S. Leung made a motion to Reconvene.
T. Cook seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Edington |
Aye
|
| T. Cook |
Aye
|
| C. Thompson |
Aye
|
| B. Wan |
Absent
|
| S. Leung |
Aye
|
D.
Report from Closed Session
Nothing to Report
V. Closing Items
A.
Items for Next Agenda
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:28 PM.
Respectfully Submitted,
S. Leung