AIMS K-12 College Prep Charter District
Minutes
Finance Committee Meeting
Date and Time
Tuesday April 23, 2019 at 6:00 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.
Committee Members Present
C. Edington, K. Ballentine, M. Woods-Cadiz
Committee Members Absent
C. Thompson
Guests Present
K. Minor
I. Opening Items
A.
Call the Meeting to Order
C. Edington called a meeting of the Finance Committee of AIMS K-12 College Prep Charter District to order on Tuesday Apr 23, 2019 at 6:47 PM.
B.
Record Attendance and Guests
C.
Approve prior Committee Meeting Minutes
D.
Public Comment on Non-Action Items
E.
Public Comment on Action Items
II. Action Items
A.
D&O Renewal
Request a lower deductible. If the #'s change with lowering the deductible, add to the next board meeting agenda. If the #'s do not change, add to consent calendar.
B.
Out of State Travel
National Charter Schools Conference 2019 - Las Vegas, Nv.: Approved to move to the next Board meeting agenda
C.
403B Vesting Schedule
403 B action item at climbing of 33 33 34
D.
Salary "Me Too" Clause for District Administration (non-teachers)
Approved to move to the next Board meeting agenda.
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 9:22 PM.
Respectfully Submitted,
C. Edington