AIMS K-12 College Prep Charter District
Minutes
AIMS Finance Committee Meeting
Date and Time
Tuesday June 28, 2022 at 4:30 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. 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), K. Ballentine (remote), M. Woods-Cadiz (remote)
Committee Members Absent
J. Hinton
Guests Present
Axia Vang (remote), C. Jordan (remote), M. Golden (remote), M. Magana (remote), M. Nicholas (remote), M. Williams (remote), Miles Denniston (remote), T. Tung (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Public Comment
A.
Public Comment on Agenda Items
No public comment
B.
Public Comment On Non-Agenda Items
No public comment
III. Action Items
A.
Finance Dept. Matters
Projected slight increase in enrollment;
Seeing an approximate 4% increase in revenues which includes loss of revenues, gains, and one-time funds; and an increase COLA in May revise
Roll Call | |
---|---|
M. Woods-Cadiz |
Aye
|
K. Ballentine |
Abstain
|
J. Hinton |
Absent
|
C. Edington |
Aye
|
B.
Operations Dept. Matters
No questions about any items included in Operations
Move to consent calendar
Roll Call | |
---|---|
J. Hinton |
Absent
|
C. Edington |
Aye
|
K. Ballentine |
Aye
|
M. Woods-Cadiz |
Aye
|
C.
AIMS School Site Matters
Surplus declarations:
HS-guitar inventory to be declared as surplus in order to sell or donate
Safety Plans presented by high school; middle and elementary plans are combined
Roll Call | |
---|---|
C. Edington |
Aye
|
M. Woods-Cadiz |
Aye
|
K. Ballentine |
Aye
|
J. Hinton |
Absent
|
Roll Call | |
---|---|
C. Edington |
Aye
|
J. Hinton |
Absent
|
K. Ballentine |
Aye
|
M. Woods-Cadiz |
Aye
|
Director Hinton is excused and will be joining later