AIMS K-12 College Prep Charter District
AIMS Board Meeting
Date and Time
Location
171 12th Street, Oakland, CA 94607
Members of the public, staff, and faculty may join virtually at:
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Meeting ID: 661 426 6860
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Meeting ID: 661 426 6860
Passcode: 071330
Find your local number: https://us02web.zoom.us/u/kb9RJj161W
AIMS does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Ahsjanae Hutchings 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 Ahsjanae Hutchings at (510) 504-6898 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting.
AIMS does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Ahsjanae Hutchings 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 Ahsjanae Hutchings at (510) 504-6898 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 4:30 PM | |||
Opening Items
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A. | Call the Meeting to Order | Kimi Kean | 5 m | ||
B. | Record Attendance and Guests | Vote | Ahsjanae Hutchings | 1 m | |
C. | Adoption of Agenda | Vote | Kimi Kean | 2 m | |
D. | Public Comment on Agenda Items | 4 m | |||
Public comment on agenda items is set aside for members of the public to address the items on the Board’s agenda prior to each agenda item. The Board of Directors will not respond to or take action in response to public comment, except that the Board may ask clarifying questions or direct staff. Comments are limited to two (2) minutes per person, and the total time allotted for all public comment will not exceed thirty (30) minutes (10 minutes per section). |
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E. | Public Comment on Non-Agenda Items | 4 m | |||
Public comment on non-agenda items is set aside for members of the public to address the items not on the Board’s agenda. The Board of Directors will not respond to or take action in response to public comment, except that the Board may ask clarifying questions or direct staff. Comments are limited to two (2) minutes per person, and the total time allotted for all public comment will not exceed thirty (30) minutes (10 minutes per section). |
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II. | Approve Board Meeting Minutes | 4:46 PM | |||
A. | AIMS Board Meeting: Minute Approvals 9/16/2025 | Approve Minutes | Kimi Kean | 1 m | |
III. | Information | 4:47 PM | |||
A. | Executive Director Memo | FYI | Marco Menendez | 15 m | |
B. | MOU Update | Discuss | Marco Menendez | 30 m | |
C. | Governance Work Plan | Discuss | Kimi Kean | 30 m | |
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IV. | Action Items | 6:02 PM | |||
A. | AIMS Way Plan Ratification | Vote | Marco Menendez | 10 m | |
B. | Board Budget Workshop Proposal | Vote | Marco Menendez & Jumoke Hinton | 15 m | |
- proposed agenda and date for Special Board Study Session |
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C. | Conflict of Interest Policy | Vote | Kimi Kean | 10 m | |
D. | Nomination of New Board Director | Vote | Marco Menendez | 10 m | |
E. | AIMS CTC Declaration of Need | Vote | Suzanne Garrett | 10 m | |
V. | Consent Calendar | 6:57 PM | |||
A. | Videography Vendor (CCSA Referral) | Vote | Suzen Chu | 3 m | |
B. | Contracts | Vote | Tiffany Tung | 5 m | |
C. | Linguabee CDI Contract | Vote | Deborah Woods | 3 m | |
D. | NPS Spectrum Contract | Vote | Deborah Woods | 3 m | |
VI. | Non-Action Items | 7:11 PM | |||
A. | Complaints Update | Discuss | Tiffany Tung | 15 m | |
I. Mueller Investigated Final Report for August-September Claims II. July- September Complaints Internal Tracking Log Report
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B. | Team Special Education Annual Plan | Discuss | Deborah Woods | 10 m | |
VII. | Closed Session | 7:36 PM | |||
A. | Public Comment on Closed Session items | Discuss | Kimi Kean | 10 m | |
Public comment on closed session items is set aside for members of the public to address items on the Board’s agenda for closed session. The Board of Directors will not respond to or take action in response to public comment, except that the Board may ask clarifying questions or direct staff. Comments are limited to two (2) minutes per person, and a total time allotted for all public comment will not exceed thirty (30) minutes (10 minutes per section). |
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B. | Recess to Closed Session | Discuss | Kimi Kean | 5 m | |
Pursuant to the Brown Act (Government Code Section 54957.6), the following items will be discussed in closed session:
1. Public Employment - PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE |
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VIII. | Closing Items | 7:51 PM | |||
A. | Adjourn Meeting | FYI | Kimi Kean | 2 m | |
B. | NOTICES | FYI | Ahsjanae Hutchings | ||
The next regular meeting of the Board of Directors is scheduled to be held on Tuesday November 25th, 2025, at 4:30 pm. AIMS does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Ahsjanae Hutchings 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) 504-6898 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting. I, Ahsjanae Hutchings, hereby certify that I posted this agenda on the AIMS website at www.aimsk12.org, on or before October 11th, 2025 before 4:30 PM. Certification of Posting |