AIMS K-12 College Prep Charter District
Minutes
Special Board Meeting
Date and Time
Wednesday March 11, 2020 at 6:30 PM
Location
171 12th Street, Oakland Ca. 94607
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.
Directors Present
A. Abuyen, D. Lang, S. Leung, T. Cook
Directors Absent
C. Edington
Ex Officio Members Present
K. Minor
Non Voting Members Present
K. Minor
Guests Present
M. Woods-Cadiz
I. Opening Items
A.
Call the Meeting to Order
K. Minor called a meeting of the board of directors of AIMS K-12 College Prep Charter District to order on Wednesday Mar 11, 2020 at 6:37 PM.
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.
Approval for the Superintendent to authorize and implement a school closure
T. Cook made a motion to approve.
D. Lang seconded the motion.
The board VOTED to approve the motion.
B.
Approval for Payroll during school closure
T. Cook made a motion to appove.
D. Lang 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
Exited to closed sessiosn
C.
Reconvene from Closed Session
Returned 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 8:09 PM.
Respectfully Submitted,
T. Cook
B.
NOTICES
None
No comment