AIMS K-12 College Prep Charter District
Minutes
Governance Committee Meeting
Date and Time
Tuesday June 4, 2019 at 11:00 AM
Location
171 12th St 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 Jun 4, 2019 at 11:00 AM.
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.
Design Guide Policy
Approved to move to the consent calendar.
III. Closed Session
A.
Public Comment on Closed Session Items
B.
Recess to Closed Session
Resume approved to move to the consent calendar.
C.
Reconvene from Closed Session
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 11:30 AM.
Respectfully Submitted,
T. Cook