AIMS K-12 College Prep Charter District
Minutes
AIMS Governance Committee Meeting
Date and Time
Tuesday May 4, 2021 at 6:00 PM
Location
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Meeting ID: 910 1524 1127
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https://zoom.us/j/91015241127?pwd=UFVQM2phK1N0K3VXWnR2NHlhNzZCUT09
Meeting ID: 910 1524 1127
Passcode: 258370
One tap mobile
+16699009128,,91015241127# US (San Jose)
+13462487799,,91015241127# US (Houston)
Dial by your location
+1 669 900 9128 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 910 1524 1127
Find your local number: https://zoom.us/u/ac8knMuBk4
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
A. Abuyen (remote), M. Woods-Cadiz (remote), T. Cook (remote)
Committee Members Absent
None
Guests Present
C. Hollis (remote), D. Moghadam (remote), M. Magana (remote), Z. Lopez (remote)
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 May 4, 2021 at 6:00 PM.
B.
Record Attendance and Guests
C.
Adoption of the Agenda
A. Abuyen made a motion to approve the AIMS Governance Committee Meeting agenda as presented.
T. Cook seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
Approval of the Minutes
A. Abuyen made a motion to approve the minutes from April 13, 2021 Special Governance Committee Meeting AIMS Special Governance Committee Meeting on 04-13-21.
T. Cook seconded the motion.
The committee VOTED unanimously to approve the motion.
E.
Public Comments on Non-Agenda Items
No public comment on non-agenda items.
F.
Public Comments on Agenda Items
No public comment on agenda items.
II. Action Items
A.
AIMS School Calendar 2021 - 2022
Marisol Magaña presented item III.A. AIMS School Calendar 2021 - 2022.
- Click link to view AIMS School Calendar 2021 - 2022.
M. Woods-Cadiz made a motion to approve item III.A. AIMS School Calendar 2021 - 2022.
A. Abuyen seconded the motion.
The committee VOTED unanimously to approve the motion.
B.
Revisions to Food Service Clerk Job Description
Zeke Lopez presented item III.B. Revision to Food Service Clerk Job Description.
- Click link to view Revision to Food Service Clerk Job Description.
M. Woods-Cadiz made a motion to approve item III.B Revisions to Food Service Clerk Job Description.
A. Abuyen seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Closed Session
A.
Public Comment on Closed Session Items
No public comment on Closed session items.
B.
Closed Session Items
C.
Reconvene from Closed Session
IV. 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 6:30 PM.
Respectfully Submitted,
T. Cook