AIMS K-12 College Prep Charter District
Minutes
Finance Committee Meeting
Date and Time
Thursday May 2, 2019 at 6:00 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
C. Edington, K. Ballentine, M. Woods-Cadiz
Committee Members Absent
None
I. Opening Items
A.
Call the Meeting to Order
C. Edington called a meeting of the Finance Committee of AIMS K-12 College Prep Charter District to order on Thursday May 2, 2019 at 6:11 PM.
B.
Record Attendance and Guests
C.
Approve prior Committee Meeting Minutes
D.
Public Comment on Non-Action Items
No Comment
E.
Public Comment on Action Items
No comment
II. Action Items
A.
Out of State Travel - Acellus Training Approval
C. Edington made a motion to approve.
K. Ballentine seconded the motion.
The committee VOTED to approve the motion.
B.
Employee Contracts
C. Edington made a motion to approve.
M. Woods-Cadiz seconded the motion.
The committee VOTED to approve the motion.
C.
ATI Discussion
C. Edington made a motion to approve.
K. Ballentine seconded the motion.
The committee VOTED to approve the motion.
III. Closed Session
A.
Public Comment on Closed Session Items
No comment
B.
Recess to Closed Session
Committee exited to closed session
C.
Reconvene from Closed Session
Committee returned from closed session
D.
Report from Closed Session
Nothing to report
IV. 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 7:56 PM.
Respectfully Submitted,
C. Edington
C.
NOTICES
None
C. Edington made a motion to approve the minutes from Finance Committee Meeting on April 23, 2019.
M. Woods-Cadiz seconded the motion.
The board VOTED to approve the motion.