AIMS K-12 College Prep Charter District
Minutes
Special Board Meeting
Date and Time
Thursday August 27, 2020 at 6:30 PM
Location
Zoom
https://zoom.us/j/97361103514
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), T. Cook (remote)
Directors Absent
S. Leung
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 Thursday Aug 27, 2020 at 6:35 PM.
B.
Record Attendance and Guests
C.
Adoption of Agenda
A. Abuyen made a motion to Adopt the August 27, 2021 Special Board meeting agenda as presented.
C. Edington seconded the motion.
The board VOTED unanimously to approve the motion.
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.
Board Calendar Adjustment - Align w/OUSD
CBO Katema Ballentine presented item II.A. Board Calendar Adjustment - Align w/OUSD
- Click link to view Board Calendar Adjustment Memorandum.
- Adjusting 3 Board meeting dates:
- September 18, 2020 to September 14, 2020.
- November 17, 2020 to November 30, 2020.
- February 16, 2021 to February 25, 2021.
C. Edington made a motion to approve item II.A. and adopt the revised Board Calendar.
D. Lang seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Teacher Laptops
Marisol Magaña presented item II.B. Teacher Laptops.
- Click link to view Teacher Laptop Quote.
C. Edington made a motion to approve item II.B. Teacher Laptops.
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 7:30 PM.
Respectfully Submitted,
T. Cook