AIMS K-12 College Prep Charter District
Minutes
AIMS Board Meeting
Date and Time
Monday March 11, 2019 at 6:00 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, T. Cook
Directors Absent
B. Wan, S. Leung
Ex Officio Members Present
K. Minor
Non Voting Members Present
K. Minor
Guests Present
K. Ballentine, M. Woods-Cadiz
I. Opening Items
A.
Call the Meeting to Order
K. Minor called a meeting of the board of directors of AIMS K-12 College Prep Charter District to order on Monday Mar 11, 2019 at 6:30 PM.
B.
Record Attendance and Guests
C.
Adoption of Agenda
Moved by Director Cook, second by Director Thompson. Approved by Director Cook.
D.
Public Comment on Non-Agenda Items
E.
Public Comment on Agenda Items
II. Action Items
A.
Low Performing Students Block Grant
T. Cook made a motion to Approve the Low Performing Student's Block Grant.
C. Thompson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Cook |
Aye
|
| C. Edington |
Aye
|
| C. Thompson |
Aye
|
B.
AIMS Board Bylaw Revision
T. Cook made a motion to Adopt AIMS Board Bylaw Revision.
C. Thompson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Cook |
Aye
|
| C. Edington |
Aye
|
| C. Thompson |
Aye
|
III. 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 8:01 PM.
Respectfully Submitted,
T. Cook