AIMS K-12 College Prep Charter District
Minutes
Special Board Meeting
Date and Time
Monday August 19, 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.
Directors Present
C. Edington, C. Thompson, S. Leung, T. Cook
Directors Absent
B. Wan
Ex Officio Members Present
K. Minor
Non Voting Members Present
K. Minor
I. Opening Items
A.
Record Attendance and Guests
B.
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 Monday Aug 19, 2019 at 6:00 PM.
C.
Public Comments on Action Items
D.
Public Comments on Non-Action Items
II. Action Items
A.
Approval of new board members
Tabled until next board meeting on August 29th.
B.
Signing of conflict of interest forms
T. Cook made a motion to Approval of signing of COI's by board members.
C. Thompson seconded the motion.
The board VOTED to approve the motion.
C.
Signing of Non-disclosure Agreement
T. Cook made a motion to Approval of signing of the NDA's by board members.
C. Thompson seconded the motion.
The board VOTED to approve the motion.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:30 PM.
Respectfully Submitted,
S. Leung