AIMS K-12 College Prep Charter District
Minutes
Special Finance Committee Meeting
Date and Time
Monday November 23, 2020 at 7:30 AM
Location
ID: 81771439676
Password: 093331
Password: 093331
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Join Zoom Meeting https://us02web.zoom.us/j/87086078199?pwd=UytpNENKazRIOStLRWR0bTVGZ1JaZz09
Meeting ID: 870 8607 8199 Password: 3wrGPs
Committee Members Present
A. Abuyen (remote), C. Edington (remote), D. Lang (remote), K. Ballentine (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 Finance Committee of AIMS K-12 College Prep Charter District to order on Monday Nov 23, 2020 at 7:34 AM.
B.
Record Attendance and Guests
C.
Public Comment on Non-Action Items
D.
Public Comment on Action Items
No comment
II. Action Items
A.
D&A Contract
C. Edington made a motion to approve.
M. Woods-Cadiz seconded the motion.
The committee VOTED to approve the motion.
B.
Roberto Trust Donation
C. Edington made a motion to approve.
D. Lang seconded the motion.
The committee VOTED to approve the motion.
C.
Growth Funding Application
C. Edington made a motion to approve.
D. Lang seconded the motion.
The committee VOTED to approve the motion.
D.
Measure G1 Audit
C. Edington made a motion to approve.
M. Woods-Cadiz seconded the motion.
The committee VOTED to approve the motion.
E.
Measure G1 Carryover Application Approval
C. Edington made a motion to approve.
D. Lang seconded the motion.
The committee VOTED to approve the motion.
F.
Covid Funding and Expense Proposal
C. Edington made a motion to approve.
D. Lang seconded the motion.
The committee VOTED to approve the motion.
G.
Review items from previous meetings
Items were reviewed
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.
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 8:36 AM.
Respectfully Submitted,
C. Edington
C.
NOTICES
None
No comment