AIMS K-12 College Prep Charter District
Minutes
AIMS Special Board Meeting
Date and Time
Thursday June 6, 2024 at 2:45 PM
Location
2450 Washington Ave Suite 100 San Leandro, CA 94577
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 (remote), J. Colly (remote), S. Leung
Directors Absent
J. Hinton
Guests Present
A. Hutchings, M. Woods-Cadiz (remote)
I. Opening Items
A.
Call the Meeting to Order
C. Edington called a meeting of the board of directors of AIMS K-12 College Prep Charter District to order on Thursday Jun 6, 2024 at 2:53 PM.
B.
Record Attendance and Guests
C.
Adoption of Agenda
C. Edington made a motion to Approve the adoption of Agenda.
J. Colly seconded the motion.
The board VOTED to approve the motion.
D.
Public Comment on Agenda Items
E.
Public Comment on Non-Agenda Items
II. Action Items
A.
Approval of formation of LLC
C. Edington made a motion to Approve.
J. Colly seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| S. Leung |
Aye
|
| J. Hinton |
Absent
|
| C. Edington |
Aye
|
| J. Colly |
Aye
|
B.
Transfer of real property and assignment of debt obligations to CharterCrafted Campuses LLC
C. Edington made a motion to Approve.
J. Colly seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Edington |
Aye
|
| S. Leung |
Aye
|
| J. Hinton |
Absent
|
| J. Colly |
Aye
|
C.
Commercial Lease Agreement
C. Edington made a motion to Approve.
J. Colly seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Hinton |
Absent
|
| S. Leung |
Aye
|
| J. Colly |
Aye
|
| C. Edington |
Aye
|
III. 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 2:59 PM.
Respectfully Submitted,
C. Edington
B.
NOTICES
Documents used during the meeting
- CharterCrafted Campuses LLC Filing-c.pdf
- Resolution of the Board of Directors of AIMS K12 to Transfer Property to CharterCrafted Campuses (1).pdf
- Commercial-Purchase-Agreement.pdf
- Commercial-Lease-Agreement.pdf