AIMS K-12 College Prep Charter District
Minutes
Facilities Committee Monthly Meeting
Date and Time
Thursday April 16, 2020 at 5:00 PM
Location
Join Zoom Meeting
https://zoom.us/j/97350892976?pwd=U3dUcEVmM3gwdHU0bnVEemhrbE1XZz09
https://zoom.us/j/97350892976?pwd=U3dUcEVmM3gwdHU0bnVEemhrbE1XZz09
Meeting ID: 973 5089 2976
Password: 052412
Password: 052412
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.
Committee Members Present
C. Edington (remote), D. Lang (remote), M. Magana (remote), S. Leung (remote)
Committee Members Absent
None
Guests Present
M. Woods-Cadiz (remote)
I. Opening Items
A.
Call the Meeting to Order
K. Minor called a meeting of the Facilities Committee Committee of AIMS K-12 College Prep Charter District to order on Thursday Apr 16, 2020 at 5:04 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.
Faciities Update
Discussion occurred
B.
Recommended security measures during campus closure
C. Edington made a motion to approve.
M. Magana seconded the motion.
The committee VOTED to approve the motion.
III. Action Items
A.
Suspension of all renovations at 12th street campus throughout COVID-19 shutdown
C. Edington made a motion to approve.
D. Lang 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 5:45 PM.
Respectfully Submitted,
C. Edington
C.
Notes
None
No comment