AIMS K-12 College Prep Charter District
Minutes
Special Board Meeting
Date and Time
Thursday May 16, 2019 at 7:00 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.
Directors Present
B. Wan, C. Edington, C. Thompson, S. Leung, T. Cook
Directors Absent
None
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 Thursday May 16, 2019 at 7:00 PM.
B.
Record Attendance and Guests
C.
Adoption of Agenda
D.
Public Comment on Non-Agenda Items
E.
Public Comment on Agenda Items
II. Action Items
A.
Architect - Authority is given to Director Wan to work with Architect
T. Cook made a motion to Give Authority to Director Wan to approve architectural professional services contract.
S. Leung seconded the motion.
The board VOTED to approve the motion.
B.
BoardOnTrack Renewal
T. Cook made a motion to Approve renewal for BoardOnTrack contract.
C. Edington 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
C.
Reconvene from Closed Session
D.
Report from Closed Session
No report
IV. 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 9:20 PM.
Respectfully Submitted,
S. Leung