AIMS K-12 College Prep Charter District
Minutes
Regular Board Meeting
Date and Time
Tuesday June 18, 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
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
M. Woods-Cadiz
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 Jun 18, 2019 at 6:30 PM.
B.
Record Attendance and Guests
C.
Adoption of Agenda
Motion to move Dana Lang from consent calendar to the closed session by Director Edington. Moved by Director Leung, seconded by Director Cook.
D.
Public Comment on Non-Agenda Items
E.
Public Comment on Agenda Items
II. Non-Action Items
A.
President's Report
B.
Superintendent's Report
C.
AIMS K-12 Report
D.
Finance Report
E.
Operations Report
F.
Education Coordinator, College Bound Kids Report
Mr. Gordan is to send the list of College acceptances to the board secretary.
G.
ELD Report
H.
HR Report
III. Action Items
A.
Consent Calendar
S. Leung made a motion to Approve the consent calendar.
T. Cook seconded the motion.
The board VOTED to approve the motion.
B.
2019 -2020 Employee Contracts
T. Cook made a motion to Approve the 2019/2020 Employee contracts.
C. Thompson seconded the motion.
The board VOTED to approve the motion.
C.
3% Raise Administrators and Managers
T. Cook made a motion to Approve the 3% admin/management raise.
C. Thompson seconded the motion.
The board VOTED to approve the motion.
D.
2019-2020 LCAPS
T. Cook made a motion to Approve 2019/2020 LCAPs.
C. Thompson seconded the motion.
The board VOTED to approve the motion.
E.
2019-2020 Budgets
T. Cook made a motion to Approve the 2019/2020 budget.
C. Thompson seconded the motion.
The board VOTED to approve the motion.
F.
2019-2020 Consolidated Applications
T. Cook made a motion to Approve the 2019/2020 consolidated applications.
C. Thompson seconded the motion.
The board VOTED to approve the motion.
G.
2019-2020 Education Protection Account Board Resolution
T. Cook made a motion to Approve 2019/2020 Education Protection Account Board resolution.
C. Thompson seconded the motion.
The board VOTED to approve the motion.
H.
2019-2020 Protected Prayer Board Resolution
T. Cook made a motion to Approve 2019/2020 Protected Prayer Board Resolution.
C. Thompson seconded the motion.
The board VOTED to approve the motion.
IV. Closed Session
A.
Public Comment on Closed Session Items
B.
Recess to Closed Session
Recessed at 8:25 PM
C.
Reconvene from Closed Session
Reconvened at 9:59 PM
D.
Report from Closed Session
No Report
V. 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 10:05 PM.
Respectfully Submitted,
S. Leung