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AIMS K-12 College Prep Charter District

Minutes

Governance Committee Meeting

Date and Time

Tuesday March 7, 2023 at 5:00 PM

Location

171 12th Street, Oakland, CA 94607

 

 

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Meeting ID: 813 9746 7941
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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

C. Edington, D. Lang, J. Colly (remote), J. Hinton-Hodge (remote), M. Woods-Cadiz

Committee Members Absent

None

Guests Present

B. Pemberton, K. Smith (remote), T. Tung (remote)

I. Opening Items

A.

Call the Meeting to Order

M. Woods-Cadiz called a meeting of the Governance Committee of AIMS K-12 College Prep Charter District to order on Tuesday Mar 7, 2023 at 5:00 PM.

B.

Record Attendance and Guests

C.

Adoption of the Agenda

J. Colly made a motion to approve the agenda.
M. Woods-Cadiz seconded the motion.
The committee VOTED to approve the motion.

D.

Public Comments on Agenda Items

There was no public comment.

E.

Public Comments on Non-Agenda Items

There was no public comment.

II. Action Items

A.

Job Descriptions

M. Woods-Cadiz made a motion to approve job descriptions.
J. Hinton-Hodge seconded the motion.

The item will be moved forward to consent calendar

The committee VOTED unanimously to approve the motion.

B.

Board Policies

C. Edington made a motion to approve Remote Worker Policy 113 Final.
J. Colly seconded the motion.

Item will be moved to the Consent Calendar.

The committee VOTED unanimously to approve the motion.
C. Edington made a motion to to approve the Board Policy Proposal Independent Education Evaluation February 2023.
D. Lang seconded the motion.

Item will be moved to the Consent Calendar.

The committee VOTED unanimously to approve the motion.
C. Edington made a motion to to approve the Board Policy Proposal Promotion and Retention February 2023.
J. Colly seconded the motion.

Item will be moved to the Consent Calendar.

The committee VOTED unanimously to approve the motion.
J. Colly made a motion to to approve Board Resolution - CTC Permits.
C. Edington seconded the motion.

Item will be moved to the Consent Calendar.

The committee VOTED unanimously to approve the motion.

III. Closed Session

A.

Public Comment on Closed Session Item

There was no Closed Session.

IV. Closing Items

A.

Items for Next Agenda

There wee no items for the 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 5:52 PM.

Respectfully Submitted,
M. Woods-Cadiz

C.

NOTICES