AIMS K-12 College Prep Charter District
Minutes
Finance Committee Meeting
Date and Time
Tuesday November 21, 2023 at 5:30 PM
Location
171 12th Street, Oakland, CA 94607
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Meeting ID: 331 112 8694
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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, J. Hinton (remote), K. Ballentine (remote), M. Woods-Cadiz (remote)
Committee Members Absent
None
Guests Present
B. Pemberton
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Public Comment
A.
Public Comment on Agenda Items
B.
Public Comment On Non-Agenda Items
No comment
III. Action Items
A.
Bereavement Policy Update
B.
AIMS HS Student Polos
C.
AIMS College Preparatory Elementary School - Professional Development
D.
2023-24 Sports Budget Final 102523
E.
AIPCS II SPSA 2023-24 - Update 11-23
Board discussed the item but needs additional information before voting
F.
AIPCS II ESSER III Plan
Board discussed the item but needs additional information before voting
G.
BACR Hourly Increase Proposal
H.
TSA Duties - Amendment to 2023-24 Employment Contract
I.
Job Description
J.
AIMS Oakland Promise Program Agreement 2023-24
K.
23-24 Contract Submission
L.
Board Resolution - Surplus
M.
SCOE Ahmad Contract Agreement Stipend 2023-2024
N.
SCOE Coordinator Ahmad Contract pt. 2 Agreement Stipend 2023-2024
O.
SCOE Cabrera Contract Agreement Stipend 2023-2024
P.
SCOE Golden Contract Agreement Stipend 2023-2024
Q.
SCOE Jacques Contract Agreement Stipend 2023-2024
R.
Educator Effectiveness Block Grant 2021 - Update
Board discussed the item but needs more information before voting
S.
AIMS 22-23 Audit Extension Approval
Board discussed the item but need further investigation before voting
T.
Agreement for Services - Vital ELC
U.
Board Memo - Cleaning Serices
Board discussed the item but needs more information before voting
IV. Closed Session
A.
Public Comment on Closed Session Items
No comment
B.
Closed Session
Nothing to report
V. Closing Items
A.
Adjourn Meeting
B.
NOTICES
None
No comment