AIMS K-12 College Prep Charter District
Minutes
Regular Board Meeting
Date and Time
Tuesday May 19, 2020 at 6:30 PM
Location
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.
Directors Present
A. Abuyen (remote), C. Edington (remote), D. Lang (remote), S. Leung (remote), T. Cook (remote)
Directors Absent
None
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 Tuesday May 19, 2020 at 6:36 PM.
B.
Record Attendance and Guests
C.
Approve Minutes
D.
Adoption of Agenda
T. Cook made a motion to approve.
C. Edington seconded the motion.
The board VOTED to approve the motion.
E.
Public Comment on Non-Agenda Items
No comment
F.
Public Comment on Agenda Items
No comment
II. Non-Action Items
A.
President's Report
No report
B.
Superintendent's Report
The report was presented
C.
AIMS K-12 Report
The report was presented
D.
English Language Dept. Report
The report was presented
E.
Education Coordinator, College Bound Kids Report
The report was presented
F.
Operations Report
The report was presented
G.
HR Report
The report was presented
III. Action Items
A.
Consent Calendar
C. Edington made a motion to approve.
T. Cook seconded the motion.
The board VOTED to approve the motion.
B.
Finance Committee
T. Cook made a motion to approve.
C. Edington seconded the motion.
The board VOTED to approve the motion.
IV. 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
V. 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 8:37 PM.
Respectfully Submitted,
T. Cook
A. Abuyen made a motion to approve the minutes from Regular Board Meeting on 03-31-20.
C. Edington seconded the motion.
Action – Hearing no objections the minutes were approved unanimously with the requested changes.
The board VOTED unanimously to approve the motion.
A. Abuyen made a motion to approve the minutes from Regular Board Meeting on 04-30-20.
C. Edington seconded the motion.
Action – Hearing no objections the minutes were approved unanimously with the requested changes.
The board VOTED unanimously to approve the motion.