AIMS K-12 College Prep Charter District
Minutes
Governance Committee Meeting
Date and Time
Tuesday May 14, 2019 at 11:00 AM
Location
171 12th St 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. Woods-Cadiz, T. Cook
Committee Members Absent
None
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 May 14, 2019 at 11:00 AM.
B.
Record Attendance and Guests
C.
Approve Prior Committee Meeting Minutes
D.
Public Comments on Non-Action Items
No comment
E.
Public Comments on Action Items
No comment
II. Action Items
A.
Proposed Board Retreat Agenda
T. Cook made a motion to approve.
M. Woods-Cadiz 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
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 12:15 PM.
Respectfully Submitted,
T. Cook
C.
NOTICES
None
No minutes to approve