AIMS K-12 College Prep Charter District
Minutes
Governance Committee Monthly Meeeting
Date and Time
Tuesday September 10, 2019 at 11:00 AM
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
D. Lang, T. Cook
Committee Members Absent
None
Guests Present
K. Ballentine, K. Minor, M. Magana, T. Tung
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 Sep 10, 2019 at 11:00 AM.
B.
Record Attendance and Guests
C.
Public Comments on Non-Action Items
D.
Public Comments on Action Items
II. Action Items
A.
AIMS 2019/2020 School calendar
T. Cook made a motion to Approve of newly revised board calendar.
D. Lang seconded the motion.
The committee VOTED to approve the motion.
B.
New school name resolution
T. Cook made a motion to Approve new school name resolution.
D. Lang seconded the motion.
The committee VOTED to approve the motion.
Ms. Magana to work with Directors Lang and Abuyen regarding name change resolution once approved by the Superintendent.
III. Closing Items
A.
Items for Next Agenda
B.
Adjourn Meeting
- Get clarification on where the committee and board meetings will be held at the 12th street campus moving forward.
- Start sending a Facility use agreement to people who want to use our building.
- Start sending a Facility use agreement to people who want to use our building.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:26 AM.
Respectfully Submitted,
T. Cook