AIMS K-12 College Prep Charter District
Minutes
Special Board Meeting
Date and Time
Tuesday December 21, 2021 at 6:30 PM
Location
ID: 83755291886
Passcode: 521058
Passcode: 521058
Passcode: 521058
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. Comments and questions should be entered into the chat feature of the Zoom meeting.
Passcode: 97239757
Directors Present
C. Edington (remote), D. Lang (remote), J. Hinton (remote), S. Leung (remote)
Directors Absent
None
Guests Present
B. Pemberton, M. Woods-Cadiz
I. Opening Items
A.
Call the Meeting to Order
M. Woods-Cadiz called a meeting of the board of directors of AIMS K-12 College Prep Charter District to order on Tuesday Dec 21, 2021 at 6:34 PM.
B.
Record Attendance and Guests
C.
AIMS - Permitting Virtual Meetings in Specified Circumstances
C. Edington made a motion to approve.
J. Hinton seconded the motion.
The board VOTED to approve the motion.
D.
Adoption of Agenda
C. Edington made a motion to approve.
D. Lang seconded the motion.
The board VOTED to approve the motion.
E.
Approval of November 30, 2021 AIMS Board of Directors Meeting Minutes
F.
Public Comment on Agenda Items
No Comment
G.
Public Comment on Non-Agenda Items
No Comment
II. Action Items
A.
Consent Calendar
C. Edington made a motion to approve.
D. Lang seconded the motion.
The board VOTED to approve the motion.
III. Closed Session
A.
Public Comment on Closed Session Items
No Comment
B.
Recess to Closed Session
C.
Reconvene from Closed Session
D.
Report from Closed Session
Nothing to report
IV. 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 7:24 PM.
Respectfully Submitted,
C. Edington
B.
NOTICES
None
C. Edington made a motion to approve the minutes from AIMS Special Board Meeting on 12-21-21.
J. Colly seconded the motion.
The board VOTED to approve the motion.