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AIMS K-12 College Prep Charter District

Minutes

AIMS Special Board Meeting

Date and Time

Thursday August 12, 2021 at 5:30 PM

Location

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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.

 


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Meeting ID: 892 7771 9510
Passcode: 567202

Directors Present

C. Edington (remote), D. Lang (remote), J. Hinton (remote)

Directors Absent

S. Leung

Ex Officio Members Present

C. Hollis (remote)

Non Voting Members Present

C. Hollis (remote)

Guests Present

M. Woods-Cadiz (remote)

I. Opening Items

A.

Call the Meeting to Order

C. Hollis called a meeting of the board of directors of AIMS K-12 College Prep Charter District to order on Thursday Aug 12, 2021 at 5:37 PM.

B.

Record Attendance and Guests

C.

Adoption of Agenda

C. Edington made a motion to adopt the August 12, 2021 Special Meeting Agenda.
D. Lang seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Public Comment on Agenda Items

No public comment on Agenda items.

E.

Public Comment on Non-Agenda Items

No public comment on Non-Agenda items.

II. Action Items

A.

AIMS K-12 Board Policy: Short-Term Independent Study Policy

Superintendent Maya Woods-Cadiz presented item II.A: AIMS K-12 Board Policy - Short-Term Independent Study Policy.
C. Edington made a motion to approve item II.A. AIMS K-12 Board Policy: Short-Term Independent Study Policy.
J. Hinton seconded the motion.
The board VOTED to approve the motion.
Roll Call
C. Edington
Aye
J. Hinton
Aye
D. Lang
Aye
S. Leung
Absent

III. Closed Session

A.

Public Comment on Closed Session Items

No public comment on Closed Session items.

B.

Recess to Closed Session

C.

Reconvene from Closed Session

D.

Report from Closed Session

IV. 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 6:08 PM.

Respectfully Submitted,
C. Edington

B.

NOTICES