AIMS K-12 College Prep Charter District
Minutes
AIMS Board Meeting
Date and Time
Monday February 28, 2022 at 6:30 PM
Location
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.
Directors Present
C. Edington (remote), D. Lang (remote), J. Hinton (remote)
Directors Absent
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 Monday Feb 28, 2022 at 6:40 PM.
B.
Record Attendance and Guests
C.
Adoption of Agenda
C. Edington made a motion to Approve.
D. Lang seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Public Comment on Agenda Items
E.
Public Comment on Non-Agenda Items
No Public Comment
II. Non-Action Items
A.
President's Report
No Public Comment
B.
Superintendent's Report
C.
Operations Report
D.
Finance Report
E.
HR Recruitment Report
III. Action Items
A.
Consent Calendar
C. Edington made a motion to To Approve
1. Student and Volunteer Accident and Liability Insurance Renewal
2. Workers Compensation Insurance Renewal
3. Tax Shelter Annuity Vendor Approval Request
4. E-Rate Consultation
5. Calshape Grant
6. AIMS HS SARC
7. AIMS MS SARC
8. AIMS ES SARC
9. Measure G1 Audit
10. Student and Volunteer Accident and Liability Insurance Renewal
11. Workers Compensation Insurance Renewal
12. Tax Shelter Annuity Vendor Approval Request.
J. Hinton seconded the motion.
The board VOTED to approve the motion.
B.
2nd Interim
C. Edington made a motion to To Approve.
D. Lang seconded the motion.
The board VOTED to approve the motion.
C.
AIMS 2022-2023 Goals
J. Hinton made a motion to Motion To Approve.
D. Lang seconded the motion.
The board VOTED to approve the motion.
D.
AIMS HS LCAP REVISIONS
J. Hinton made a motion to To Approve.
D. Lang seconded the motion.
The board VOTED to approve the motion.
E.
AIMS MS LCAP REVISIONS
D. Lang made a motion to To Approve.
C. Edington seconded the motion.
The board VOTED to approve the motion.
F.
AIPCS II LCAP REVISIONS
J. Hinton made a motion to To Approve.
C. Edington seconded the motion.
The board VOTED to approve the motion.
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 7:07 PM.
Respectfully Submitted,
C. Edington
No Public Comment