AIMS K-12 College Prep Charter District

Minutes

Special Board of Directors Meeting

Date and Time

Friday May 4, 2018 at 5:00 PM

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.

Directors Present

C. Edington, S. Leung, T. Cook

Directors Absent

None

I. Opening Items

A.

Call the Meeting to Order

S. Leung called a meeting of the board of directors of AIMS K-12 College Prep Charter District to order on Friday May 4, 2018 at 5:09 PM.

B.

Record Attendance and Guests

C.

Adoption of Agenda

S. Leung made a motion to approve.
C. Edington seconded the motion.
The board VOTED to approve the motion.

D.

Public Comment on Agenda Items

No comment

II. Closed Session

A.

Public Comment on Closed Session Items

No comment

B.

Recess to Closed Session

Board exits to closed session

C.

Reconvene from Closed Session

Board returns from closed session

D.

Report from Closed Session

Nothing to report

III. 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 5:51 PM.

Respectfully Submitted,
S. Leung