AIMS K-12 College Prep Charter District
Minutes
Finance Committee Meeting
Date and Time
Tuesday August 29, 2023 at 4:30 PM
Location
746 Grand Ave. Oakland CA 94610
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Meeting ID: 813 9746 7941
Passcode: 596846
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.
Committee Members Present
C. Edington, J. Hinton, K. Ballentine (remote), M. Woods-Cadiz
Committee Members Absent
None
Committee Members who arrived after the meeting opened
J. Hinton
Guests Present
B. Pemberton
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Public Comment
A.
Public Comment on Agenda Items
B.
Public Comment On Non-Agenda Items
No comment
III. Approve Minutes
A.
June 27 Finance Meeting Minutes
C. Edington made a motion to approve the minutes from Finance Committee Meeting on 06-27-23.
M. Woods-Cadiz seconded the motion.
The board VOTED to approve the motion.
IV. Action Items
A.
AIMS K12 College Prep Exec Memo Unaudited 2223
B.
2023-2024 Contract Submission
C.
AIMS K-12 College Prep RFP Response 8-25-23
D.
Vendor Agreement - All Tied Up
E.
Psychoeducational and Academic Evaluations Contract
F.
Resolution of Surplus 2023
G.
Rojas Janitorial Contract
H.
Speech and Language Occupational Contract
I.
TITLE III Memo of Understanding
V. Closed Session
A.
Public Comment on Closed Session Items
No comment
B.
Closed Session
Nothing to report
VI. Closing Items
A.
Adjourn Meeting
B.
NOTICES
None
No comment