AIMS K-12 College Prep Charter District
Minutes
Governance Committee Meeting
Date and Time
Tuesday March 26, 2024 at 4:30 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
J. Colly, K. Smith, M. Woods-Cadiz, T. Tung
Committee Members Absent
C. Edington
Guests Present
B. Pemberton
I. Opening Items
A.
Call the Meeting to Order
J. Colly called a meeting of the Governance Committee of AIMS K-12 College Prep Charter District to order on Tuesday Mar 26, 2024 at 4:35 PM.
B.
Record Attendance and Guests
C.
Adoption of the Agenda
J. Colly made a motion to approve.
M. Woods-Cadiz seconded the motion.
The committee VOTED to approve the motion.
D.
Public Comments on Agenda Items
E.
Public Comments on Non-Agenda Items
No comment
II. Action Items
A.
The Board will consider approving Job Descriptions
J. Colly made a motion to approve.
M. Woods-Cadiz seconded the motion.
The committee VOTED to approve the motion.
B.
Verification of Employment - Andrew Johnson
Item withdrawn, no action taken
III. Closed Session
A.
Public Comment on Closed Session Item
No comment
B.
Closed Session
Board returned from closed session at 4:56 pm with nothing to repport.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:57 PM.
Respectfully Submitted,
J. Colly
B.
NOTICES
None
No comment