AIMS K-12 College Prep Charter District

Minutes

Facilities Committee Monthly Meeting

Date and Time

Thursday October 10, 2019 at 5:00 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.

Committee Members Present

M. Magana, S. Leung

Committee Members Absent

None

I. Opening Items

A.

Call the Meeting to Order

S. Leung called a meeting of the Facilities Committee Committee of AIMS K-12 College Prep Charter District to order on Thursday Oct 10, 2019 at 5:07 PM.

B.

Record Attendance and Guests

C.

Public comments on Non-action items

No comment

D.

Public comments on Action items

No comment

II. Non-action Items

A.

Facilities Update

The item was discussed

B.

Potential Projects for High School

The item was discussed

III. Action Items

A.

Prop 39

S. Leung made a motion to approve.
M. Magana 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 5:56 PM.

Respectfully Submitted,
S. Leung

C.

Notes

None