AIMS K-12 College Prep Charter District
Minutes
Regular Board Meeting
Date and Time
Tuesday October 15, 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
A. Abuyen, C. Edington, C. Thompson, D. Lang, S. Leung, T. Cook
Directors Absent
None
Guests Present
K. Ballentine, K. Minor, M. Magana, M. Woods-Cadiz, T. Tung
I. Opening Items
A.
Call the Meeting to Order
T. Cook called a meeting of the board of directors of AIMS K-12 College Prep Charter District to order on Tuesday Oct 15, 2019 at 6:15 PM.
B.
Record Attendance and Guests
C.
Adoption of Agenda
T. Cook made a motion to Adopt the agenda.
C. Thompson seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Public Comment on Non-Agenda Items
Two public comments - Signature cards of the guests attending the meeting are on file.
E.
Public Comment on Agenda Items
None
II. Non-Action Items
A.
President's Report
B.
Superintendent's Report
C.
AIMS K-12 Report
D.
Finance Report
E.
Operations Report
F.
ELD Report
G.
Education Coordinator, College Bound Kids Report
Director Lang suggested that Mr. Gordan hold a forum with a panel of previous students who were accepted into colleges/universities.
Director Cook asked that a listing of schools in which students selected as "early admission" choices be provided to the board at the next meeting.
Director Cook asked that a listing of schools in which students selected as "early admission" choices be provided to the board at the next meeting.
III. Action Items
A.
CA Dashboard - Local Indicators for AIPCS, AIPCS II and AIPHS
T. Cook made a motion to Approve CA Dashboard.
S. Leung seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Consent Calendar
T. Cook made a motion to Approve the 2019-2020 School Calendar.
D. Lang seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closed Session
A.
Public Comment on Closed Session Items
None
B.
Recess to Closed Session
Recessed at 7:48 pm
C.
Reconvene from Closed Session
Reconvened at 8:39 pm
D.
Report from Closed Session
No report
V. Closing Items
A.
Items for Next Agenda
Proposed Open House Event
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:43 PM.
Respectfully Submitted,
T. Cook