AIMS K-12 College Prep Charter District
Minutes
Governance Committee Meeting
Date and Time
Tuesday April 30, 2019 at 12:00 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
M. Woods-Cadiz, T. Cook
Committee Members Absent
None
Guests Present
K. Minor
I. Opening Items
A.
Call the Meeting to Order
T. Cook called a meeting of the Governance Committee of AIMS K-12 College Prep Charter District to order on Tuesday Apr 30, 2019 at 12:00 PM.
B.
Record Attendance and Guests
C.
Approve Prior Committee Meeting Minutes
D.
Public Comments on Non-Action Items
E.
Public Comments on Action Items
II. Action Items
A.
Developing the Superintendent's 2018-2019 performance goals.
Develop a timeline for the Superintendent and Board of Directors will consult with the Superintendent regarding performance goals for 2019/2020 school year, at the next regular Board meeting.
B.
2019-2020 Board Calendar
Calendar approved
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 1:00 PM.
Respectfully Submitted,
T. Cook