AIMS K-12 College Prep Charter District
Minutes
AIMS Special Board Meeting
Date and Time
Tuesday October 26, 2021 at 6:30 PM
Location
Topic: AIMS Special Board Meeting
Time: Oct 26, 2021 06:30 PM Pacific Time (US and Canada)
Time: Oct 26, 2021 06:30 PM Pacific Time (US and Canada)
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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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Directors Present
C. Edington (remote), D. Lang (remote), J. Hinton (remote), S. Leung (remote)
Directors Absent
None
Directors who arrived after the meeting opened
S. Leung
Guests Present
M. Woods-Cadiz (remote)
I. Opening Items
A.
Call the Meeting to Order
C. Edington called a meeting of the board of directors of AIMS K-12 College Prep Charter District to order on Tuesday Oct 26, 2021 at 6:35 PM.
B.
Record Attendance and Guests
C.
Adoption of Agenda
C. Edington made a motion to To approve.
D. Lang seconded the motion.
The board VOTED to approve the motion.
D.
Approval of September 21, 2021 AIMS Board of Directors Meeting Minutes
C. Edington made a motion to approve the minutes from AIMS Monthly Board Meeting on 09-21-21.
J. Hinton seconded the motion.
The board VOTED to approve the motion.
E.
Approval of October 5, 2021 AIMS Board of Directors Meeting Minutes
C. Edington made a motion to approve the minutes from AIMS Special Board Meeting on 10-05-21.
J. Hinton seconded the motion.
The board VOTED to approve the motion.
F.
Public Comment on Agenda Items
None
G.
Public Comment on Non-Agenda Items
None
II. Action Items
A.
Consent Calendar
C. Edington made a motion to To approve.
D. Lang seconded the motion.
The board VOTED to approve the motion.
B.
COVID-19 Safety Plan
C. Edington made a motion to To Approve.
D. Lang seconded the motion.
The board VOTED to approve the motion.
C.
Banking Resolution Change in Signatory 2021 - 2022
C. Edington made a motion to To approve.
D. Lang seconded the motion.
The board VOTED to approve the motion.
D.
AIMS - Permitting Virtual Meetings in Specified Circumstances Resolution
C. Edington made a motion to To approve.
J. Hinton seconded the motion.
The board VOTED to approve the motion.
III. Closed Session
A.
Public Comment on Closed Session Items
B.
Recess to Closed Session
S. Leung arrived.
C.
Reconvene from Closed Session
D.
Report from Closed Session
Nothing to report out
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 6:53 PM.
Respectfully Submitted,
C. Edington