AIMS K-12 College Prep Charter District
Minutes
Special Board Meeting/AIMS Annual Board Retreat 2020-21
Date and Time
Saturday July 18, 2020 at 9:00 AM
Location
Zoom -
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Meeting Documents
Meeting Documents
Directors Present
A. Abuyen (remote), C. Edington (remote), D. Lang (remote), S. Leung (remote), T. Cook (remote)
Directors Absent
None
Guests Present
M. Woods-Cadiz (remote)
I. Opening Items
A.
Call the Meeting to Order
T. Cook called a meeting of the board of directors of AIMS K-12 College Prep Charter District to order on Saturday Jul 18, 2020 at 9:07 AM.
B.
Record Attendance and Guests
C.
Adoption of Agenda
T. Cook made a motion to approve.
A. Abuyen seconded the motion.
The board VOTED to approve the motion.
D.
Public Comment on Non-Agenda Items
E.
Public Comment on Agenda Items
No comment
II. Action Items
A.
CMO and Next Steps
T. Cook made a motion to approve.
D. Lang seconded the motion.
The board VOTED to approve the motion.
B.
Looking for an AIMS K-12 Facility
T. Cook made a motion to approve.
C. Edington seconded the motion.
The board VOTED to approve the motion.
C.
Strengthening the Organization's Governance Structure
T. Cook made a motion to approve.
A. Abuyen 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 11:42 AM.
Respectfully Submitted,
T. Cook
B.
NOTICES
None
No comment