AIMS K-12 College Prep Charter District
Minutes
Regular Board Meeting
Date and Time
Tuesday April 16, 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. Thompson, S. Leung, T. Cook
Directors Absent
B. Wan, C. Edington
Ex Officio Members Present
K. Minor
Non Voting Members Present
K. Minor
I. Opening Items
A.
Call the Meeting to Order
S. Leung called a meeting of the board of directors of AIMS K-12 College Prep Charter District to order on Tuesday Apr 16, 2019 at 6:30 PM.
B.
Record Attendance and Guests
C.
Adoption of Agenda
S. Leung made a motion to Adopt the agenda.
T. Cook seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Thompson |
Aye
|
| C. Edington |
Absent
|
| T. Cook |
Aye
|
| B. Wan |
Absent
|
| S. Leung |
Aye
|
D.
Public Comment on Non-Agenda Items
6 comment cards
E.
Public Comment on Agenda Items
No comment cards
II. Action Items
A.
AIMS Handbook
S. Leung made a motion to Approve handbook.
T. Cook seconded the motion.
The board VOTED to approve the motion.
III. Closed Session
A.
Public Comment on Closed Session Items
B.
Recess to Closed Session
7:45 pm
C.
Reconvene from Closed Session
9:40 pm
D.
Report from Closed Session
No report
IV. Closing Items
A.
Items for Next Agenda
- 3rd-floor renovations and Prop 39 grant.
- D&O renewal for consent calendar
- Board retreat and agenda approval
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:40 PM.
Respectfully Submitted,
S. Leung