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AIMS K-12 College Prep Charter District

Minutes

Finance Commitee Meeting

Date and Time

Tuesday April 18, 2023 at 4:30 PM

Location

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, K. Ballentine (remote), M. Woods-Cadiz

Committee Members Absent

J. Hinton-Hodge

Guests Present

B. Pemberton

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

C. Edington called a meeting of the Finance Committee of AIMS K-12 College Prep Charter District to order on Tuesday Apr 18, 2023 at 4:44 PM.

II. Public Comment

A.

Public Comment on Agenda Items

No public comments were received on the Agenda Items

B.

Public Comment On Non-Agenda Items

No public comment were received on the Non-Agenda Items

III. Action Items

A.

AIMS HS Items

C. Edington made a motion to approve the letterman jackets and yearbook purchase.
M. Woods-Cadiz seconded the motion.

The high school prom Luxe Cruise is approved pending insurance coverage for the event.  

The committee VOTED to approve the motion.

B.

Board and Staff Attendance at Charter National Conference Austin Texas

C. Edington made a motion to approve attendance of the conference.
K. Ballentine seconded the motion.
The committee VOTED to approve the motion.

IV. Closed Session

A.

Public Comment on Closed Session Items

There was no public comment on closed session items.

B.

Closed Session

Closed session adjourn at 5:04 pm

V. 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 5:06 PM.

Respectfully Submitted,
M. Woods-Cadiz

B.

NOTICES