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AIMS K-12 College Prep Charter District

Minutes

Governance Committee Meeting

Date and Time

Tuesday March 28, 2023 at 5:30 PM

Location

171 12th Street, Oakland, CA 94607

 

 

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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, K. Smith (remote), M. Woods-Cadiz, T. Tung (remote)

Committee Members Absent

None

Guests Present

B. Pemberton

I. Opening Items

A.

Call the Meeting to Order

C. Edington called a meeting of the Governance Committee of AIMS K-12 College Prep Charter District to order on Tuesday Mar 28, 2023 at 5:32 PM.

B.

Record Attendance and Guests

C.

Adoption of the Agenda

M. Woods-Cadiz made a motion to adopt the agenda.
C. Edington 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 the job descriptions.
C. Edington seconded the motion.
The committee VOTED to approve the motion.

B.

Board Policies

C. Edington made a motion to approve board policies.
D. Lang seconded the motion.
The committee VOTED to approve the motion.

III. Closed Session

A.

Public Comment on Closed Session Item

There was no public comment

B.

Closed Session

There was no public comment

IV. Closing Items

A.

Items for Next Agenda

There were no items suggested 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 6:33 PM.

Respectfully Submitted,
C. Edington

C.

NOTICES