AIMS K-12 College Prep Charter District
Minutes
Governance Committee Meeting
Date and Time
Tuesday January 10, 2023 at 5:45 PM
Location
ID: 89705635438
Passcode: 702977
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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.
Committee Members Present
D. Lang (remote), K. Smith (remote), M. Woods-Cadiz (remote)
Committee Members Absent
J. Colly
I. Opening Items
A.
Call the Meeting to Order
D. Lang called a meeting of the Governance Committee of AIMS K-12 College Prep Charter District to order on Tuesday Jan 10, 2023 at 5:46 PM.
B.
Record Attendance and Guests
C.
Adoption of the Agenda
D.
Public Comments on Agenda Items
E.
Public Comments on Non-Agenda Items
No Comment
II. Action Items
A.
Employee Compensation Packet Policy
K. Smith made a motion to Place on consent calendar.
D. Lang seconded the motion.
The committee VOTED unanimously to approve the motion.
B.
Job Description
M. Woods-Cadiz made a motion to Motion to place on the consent calendar.
D. Lang seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Closing Items
A.
Items for Next Agenda
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:30 PM.
Respectfully Submitted,
M. Woods-Cadiz
C.
NOTICES
Documents used during the meeting
- BP 111 EMPLOYEE COMPENSATION.docx
- AIMS Distritct Atheletic Director.22.23.pdf
No Comment