AIMS K-12 College Prep Charter District
Minutes
Governance Committee Monthly Meeeting
Date and Time
Tuesday November 5, 2019 at 11:00 AM
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
A. Abuyen, D. Lang, M. Woods-Cadiz, T. Cook
Committee Members Absent
None
Guests Present
B. Pemberton
I. Opening Items
A.
Call the Meeting to Order
T. Cook called a meeting of the Governance Committee of AIMS K-12 College Prep Charter District to order on Tuesday Nov 5, 2019 at 11:06 AM.
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.
Open House Proposal
A discussion was held
B.
New Board Member Requirements
A discussion was held
III. Action Items
A.
AIMS Wellness Policy
T. Cook made a motion to approve.
A. Abuyen seconded the motion.
The committee VOTED to approve the motion.
B.
Student-Staff Interaction Policy
T. Cook made a motion to approve.
D. Lang seconded the motion.
The committee VOTED to approve the motion.
IV. Closed Session
A.
Public Comment on Closed Session Items
No comment
B.
Closed Session Items
C.
Reconvene from Closed Session
Nothing to report
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 11:51 AM.
Respectfully Submitted,
T. Cook
C.
NOTICES
None
No comment