AIMS K-12 College Prep Charter District
Minutes
Regular Board Meeting
Date and Time
Tuesday March 19, 2019 at 6:30 PM
Location
171 12th Street, Oakland CA, 94607
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
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 Tuesday Mar 19, 2019 at 6:30 PM.
B.
Record Attendance and Guests
C.
Adoption of Agenda
T. Cook made a motion to Adopt the Agenda.
C. Thompson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Edington |
Aye
|
| T. Cook |
Aye
|
| B. Wan |
Absent
|
| C. Thompson |
Aye
|
| S. Leung |
Absent
|
D.
Public Comment on Non-Agenda Items
E.
Public Comment on Agenda Items
II. Non-Action Items
A.
President's Report
President absent/No report
B.
Superintendent's Report
Superintendent absent/No report
C.
AIMS K-12 Report
D.
Human Resources Report
E.
Finance Report
F.
Operations Report
G.
ELD Report
H.
Education Coordinator, College Bound Kids Report
III. Action Items
A.
AIMS Handbook
T. Cook made a motion to Approve the AIMS Handbook.
C. Edington seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Edington |
Aye
|
| T. Cook |
Aye
|
| B. Wan |
Absent
|
| C. Thompson |
Aye
|
| S. Leung |
Absent
|
IV. Closed Session
A.
Public Comment on Closed Session Items
B.
Recess to Closed Session
Recess began at 7:53 pm
C.
Reconvene from Closed Session
D.
Report from Closed Session
V. Closing Items
A.
Items for Next Agenda
Items were emailed to the Secretary from Director Edington 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 8:50 PM.
Respectfully Submitted,
K. Minor