AIMS K-12 College Prep Charter District

Minutes

AIMS Finance Committee Meeting

Date and Time

Monday February 28, 2022 at 4:30 PM

Location

 

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Passcode: 789868
 

 

 

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Passcode: 789868

AIMS does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Tiffany Tung 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

C. Edington (remote), J. Hinton (remote), K. Ballentine (remote), M. Woods-Cadiz (remote)

Committee Members Absent

None

Guests Present

C. Hollis

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

C. Hollis called a meeting of the Finance Committee of AIMS K-12 College Prep Charter District to order on Monday Feb 28, 2022 at 4:30 PM.

II. Public Comment

A.

Public Comment on Agenda Items

None

B.

Public Comment On Non-Agenda Items

None

III. Action Items

A.

School Accountability Report Cards

J. Hinton made a motion to Move to consent calendar.
K. Ballentine seconded the motion.
The committee VOTED to approve the motion.

B.

2022 E-Rate

J. Hinton made a motion to Move to consent calendar.
M. Woods-Cadiz seconded the motion.
The committee VOTED to approve the motion.

C.

CALSHAPE

M. Woods-Cadiz made a motion to Move to consent calendar.
J. Hinton seconded the motion.
The committee VOTED to approve the motion.

D.

AIMS LCAP

J. Hinton made a motion to Move to board agenda.
K. Ballentine seconded the motion.
The committee VOTED to approve the motion.

E.

Finance Department Items

J. Hinton made a motion to Move to board calendar.
M. Woods-Cadiz seconded the motion.
The committee VOTED to approve the motion.

IV. Closing Items

A.

Adjourn Meeting

J. Hinton made a motion to Adjourn.
K. Ballentine seconded the motion.
The committee VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:00 PM.

Respectfully Submitted,
C. Edington