AIMS K-12 College Prep Charter District
Minutes
Special Board Meeting
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. Comments and questions should be entered into the chat feature of the Zoom meeting.
Directors Present
A. Abuyen (remote), C. Edington (remote), D. Lang (remote), S. Leung, T. Cook (remote)
Directors Absent
None
Ex Officio Members Present
K. Minor (remote)
Non Voting Members Present
K. Minor (remote)
Guests Present
K. Ballentine (remote), M. Magana (remote), M. Woods-Cadiz (remote)
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 Monday Sep 14, 2020 at 6:32 PM.
B.
Record Attendance and Guests
C.
Adoption of Agenda
D. Lang made a motion to approve the September 14, 2021 Special meeting agenda as presented.
A. Abuyen seconded the motion.
Dir. Edington amended the motion to remove items III.C.1 - Pre-approved Vendors list and III.C.2 - Ring Central Contract.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Lang |
Aye
|
| S. Leung |
Absent
|
| C. Edington |
Aye
|
| T. Cook |
Aye
|
| A. Abuyen |
Aye
|
D.
Public Comment on Non-Agenda Items
No public comment on non-agenda items.
E.
Public Comment on Agenda Items
No public comment on agenda items.
II. Action Items
A.
Unaudited Actuals
Chief Business Officer Katema Ballentine presented item III.A. Unaudited Actuals.
- Click link below to view Unaudited Actuals documents.
A. Abuyen made a motion to approve item III.A Unaudited Actuals.
D. Lang seconded the motion.
The board VOTED unanimously to approve the motion.
B.
LCAP
Ms. Marisol Magaña presented item III.B. LCAP.
- Click link below to view LCAP documents.
T. Cook made a motion to approve item III.B LCAP.
A. Abuyen seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Consent Calendar
Director Christopher Edington presented item III.C. Consent Calendar.
- Click links below to view Consent Calendar items:
A. Abuyen made a motion to approve item III.C. Consent Calendar as presented.
D. Lang seconded the motion.
The board VOTED unanimously 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 8:00 PM.
Respectfully Submitted,
T. Cook