AIMS K-12 College Prep Charter District
Minutes
Facilities Committee Monthly Meeting
Date and Time
Thursday June 11, 2020 at 5:00 PM
Location
Zoom
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Committee Members Present
C. Edington (remote), D. Lang (remote), M. Magana (remote), S. Leung (remote)
Committee Members Absent
None
I. Opening Items
A.
Call the Meeting to Order
C. Edington called a meeting of the Facilities Committee Committee of AIMS K-12 College Prep Charter District to order on Thursday Jun 11, 2020 at 5:08 PM.
B.
Record Attendance and Guests
C.
Public comments on Non-action items
D.
Public comments on Action items
No comment
II. Non-action Items
A.
Update on the installation of lateral pipe for the sewer system
Discussed the item
B.
Update on preparation and purchases (i.e., PPE) for Opening Day
Discussed the item
III. Action Items
A.
Security System Update - Additional info that will impact bid, and impact of security system on AIMS insurance, and authority to install during COVID19
C. Edington made a motion to approve.
S. Leung seconded the motion.
The committee VOTED to approve the motion.
IV. Closed Session
A.
Public comments on Closed Session items
No comment
B.
Recess to closed session
C.
Reconvene from closed session
V. 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 5:51 PM.
Respectfully Submitted,
S. Leung
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:51 PM.
Respectfully Submitted,
S. Leung
C.
Notes
None
No comment