AIMS K-12 College Prep Charter District

Minutes

Governance Meeting

Date and Time

Friday October 14, 2022 at 6:00 PM

Location

 

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ID: 88554065700
 

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‪(US) +1 253-215-8782‬

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Meeting host: maya.nicholas@aimsk12.org

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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 (remote), D. Lang (remote), K. Smith (remote), M. Woods-Cadiz (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 Friday Oct 14, 2022 at 6:07 PM.

B.

Record Attendance and Guests

C.

Adoption of the Agenda

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

D.

Public Comments on Agenda Items

No Comment

E.

Public Comments on Non-Agenda Items

No Comment

II. Action Items

A.

Fiscal Policies for 2022 - 2023

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

B.

2022 - 2023 AIMS K12 Student Handbook and addition of HS honors Language

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

C.

AIMS 2022 - 2023 Staff Handbook

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

III. Closed Session

A.

Public Comment on Closed Session Items

No Commemt

IV. Closing Items

A.

Items for Next Agenda

None

B.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:56 PM.

Respectfully Submitted,
C. Edington

C.

NOTICES

None