AIMS K-12 College Prep Charter District
Minutes
Governance Committee Meeting
Date and Time
Tuesday April 23, 2024 at 4:30 PM
Location
171 12th St. Oakland, CA 94607
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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. Colly, M. Woods-Cadiz, T. Tung
Committee Members Absent
None
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 Apr 23, 2024 at 4:44 PM.
B.
Record Attendance and Guests
C.
Adoption of the Agenda
J. Colly made a motion to approve.
C. Edington 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. Approve Committee Meeting Minutes
A.
Governance Committee Meeting: March 26, 2024
J. Colly made a motion to approve the minutes from Governance Committee Meeting on 03-26-24.
C. Edington seconded the motion.
The committee VOTED to approve the motion.
III. Action Items
A.
The Board will consider approving Job Descriptions
J. Colly made a motion to approve.
C. Edington seconded the motion.
The committee VOTED to approve the motion.
B.
The Board will consider approving Board Policies
J. Colly made a motion to approve.
C. Edington seconded the motion.
The committee VOTED to approve the motion.
C.
2024-2025 School Calendar
J. Colly made a motion to approve.
C. Edington seconded the motion.
The committee VOTED to approve the motion.
IV. Closed Session
A.
Public Comment on Closed Session Item
No comment
B.
Closed Session
Board exited to closed session.
C.
Report from Closed Session
The board returned from closed session at 5:08 pm with nothing to report.
V. 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 5:09 PM.
Respectfully Submitted,
J. Colly
B.
NOTICES
None
No comment