AIMS K-12 College Prep Charter District
AIMS Regular Board Meeting
Date and Time
Location
171 12th Street, Oakland, CA 94607
Members of the public, staff, and faculty may join virtually at:
https://us05web.zoom.us/j/4853268122?pwd=Mk9yUUdzRFdkVzBFMzlQeVVDUFIrUT09
Meeting ID: 485 326 8122
Passcode: rcjFZ5
Click here to Submit Public Comment - https://bit.ly/aimsboardcomment
AIMS is committed to ensuring accessible participation for individuals with disabilities. Disability-related modifications or accommodations needed to take part in this meeting may be requested by contacting Suzen Chu at 510-390-1624 at least 24 hours in advance, if possible, so appropriate arrangements can be made.
The meeting agenda will be posted at least 72 hours prior to the scheduled meeting time.
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Kimi Kean | 1 m | ||
| B. | Record Attendance and Guests | 1 m | |||
| C. | Adoption of Agenda | Vote | Kimi Kean | 2 m | |
| D. | Public Comment on Agenda Items | 10 m | |||
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Public comment on agenda items is set aside for members of the public to address items listed on the Board’s agenda. The Board of Directors will not respond to or take action based on public comment, except that clarifying questions may be asked or staff may be directed. Comments are limited to two (2) minutes per speaker, with up to ten (10) minutes allocated for this section. |
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| E. | Public Comment on Non-Agenda Items | 10 m | |||
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Public comment on non-agenda items is set aside for members of the public to address matters within the Board’s jurisdiction that are not on the agenda. The Board of Directors will not respond to or take action based on public comment, except that clarifying questions may be asked or staff may be directed. Comments are limited to two (2) minutes per speaker, with up to ten (10) minutes allocated for this section. |
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| II. | Approve Board Meeting Minutes | ||||
| III. | Reports | 5:24 PM | |||
| A. | Board Report | Kimi Kean | 3 m | ||
| B. | Governance Work Plan | Discuss | Jumoke Hinton & Megan Sweet | 15 m | |
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| C. | Executive Director’s Memo | Discuss | Marco Menendez | 10 m | |
| D. | ACOE MOU Progress Update / Report | Discuss | Marco Menendez | 20 m | |
| E. | Complaints Update | Jimmie Brown | 3 m | ||
| F. | AIMS Way Plan Updates | Discuss | Marco Menendez | 5 m | |
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| G. | K-12 Financial Report thru Oct 2025 | Christina Jordan | 10 m | ||
| IV. | Action Items | 6:30 PM | |||
| A. | Election of Officers - Nominations and Vote | Vote | Nominating Committee | 10 m | |
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| B. | New Job Descriptions | Vote | 5 m | ||
| C. | AIMS MS First Interim Reports | Vote | Christina Jordan | 5 m | |
| D. | AIPCS II First Interim Reports | Vote | Christina Jordan | 5 m | |
| E. | AIMS HS First Interim Reports | Vote | Christina Jordan | 5 m | |
| F. | Amplify Invoice | Vote | Jonathan Winn | 3 m | |
| V. | Non-Action Items | ||||
| VI. | Closed Session | 7:03 PM | |||
| A. | Public Comment on Closed Session items | Discuss | Kimi Kean | 10 m | |
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Public comment on closed session items is set aside for members of the public to address items noticed for closed session. The Board of Directors will not respond to or take action based on public comment, except that clarifying questions may be asked or staff may be directed. Comments are limited to two (2) minutes per speaker, with up to ten (10) minutes allocated for this section. |
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| B. | Recess to Closed Session | Discuss | Kimi Kean | 20 m | |
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Pursuant to the Brown Act (Government Code Section 54957.6), the following items will be discussed in closed session:
1. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: 1 Matter
2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Executive Director (Adopt Goals) - Vote |
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| VII. | Closing Items | 7:33 PM | |||
| A. | Adjourn Meeting | Kimi Kean | 1 m | ||
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The meeting will be adjourned at the conclusion of all business. |
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| B. | Accessibility Notice | ||||
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AIMS is committed to ensuring accessible participation for individuals with disabilities. Disability-related modifications or accommodations needed to take part in this meeting may be requested by contacting Suzen Chu at 510-390-1624 at least 24 hours in advance, if possible, so appropriate arrangements can be made. |
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| C. | Agenda Posting Certification | ||||
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I, Suzen Chu, certify that this agenda was posted on the AIMS website at www.aimsk12.org on or before December 6, 2025, before 4:30 p.m. |
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