Opening Items

-    Board President, Mr. Steven Leung
 

    -    Roll Call for the directors of the board, and opportunity for introduction of any guest presenters
 

    -    Board President, Mr. Steven Leung
 

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 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).
 

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 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).
 

    -    Board President, Mr. Steven Leung
 

        -    Board President, Mr. Steven Leung
 

    -    Superintendent Woods-Cadiz
 

    -    Director of Human Resources, Mr. Rob Mayfield
 

    -    Head of School - Mr. Tareyton Russ
    -    Division Heads - Mr. Peter Holmquist, Mr. Maurice Williams, Mr. Christopher Ahmad, & Ms. Erin Oh
 

    -    Data, Accountability, and Operations Director, Ms. Marisol Magana
    -    Data, Accountability, and Operations Manager, Ms. Tiffany Tung
 

    -    CSMC School Business Manager, Ms. Adrienne Barnes
 

    -    ELD Coordinator, Ms. Vannee Chand
 

    1. Personnel Report
        -    Director of Human Resources, Mr. Rob Mayfield
    2. Approval Board Meeting Minutes for 
        -    Secretary to the Board of Directors, Mr. Joe Schickman
    3. 1/3 Projected SPED Invoice
        -    CBO, Ms. Susan Schickman
    4. 1% Oversight Fee
        -    CBO, Ms. Susan Schickman
    5. CSMC June Invoice
        -    CBO, Ms. Susan Schickman
    6. Nob Hill Catering Invoice for April
        -    CBO, Ms. Susan Schickman
    7. Fagen Friedman & Fullfrost Invoice for March
        -    CBO, Ms. Susan Schickman
    8. Young Minney & Corr. Invoice for May
        -    CBO, Ms. Susan Schickman

 

Approval of the Superintendent's Contract
        -    Board President, Mr. Steven Leung

Approval of Certificated, Classified, and Administrated Contracts
        -    Director of Human Resources, Mr. Rob Mayfield

Approval of AIPHS Lunch Program RFP
        -    Data, Accountability, and Operations Manager, Ms. Tiffany Tung

Approval of the AIPCS I, AIPCS II, & AIPHS 2018-2019 Budgets, Subject to Review and Approval by the Finance Committee, to be submitted to OUSD by June 15th
        -    Superintendent Woods-Cadiz

Approval of the AIPCS I, AIPCS II, & AIPHS 2018-2019 LCAPs, Subject to Review and Approval by the Finance Committee, to be Submitted to OUSD
        -    Superintendent Woods-Cadiz

Approval of AIMS Board Resolution for Board Director Service Resulting in a Loss of Income
        -    Board Secretary, Ms. Toni Cook

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 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).

    1.     Conference with Legal Counsel – Existing Litigation (54956.9) 1 Case
    2.     Conference with Legal Counsel – Anticipated Litigation (54956.9) 1 Case
    3.     Public Employee Performance Evaluation - Superintendent (§ 54957)
    4.     Conference with Real Property Negotiations – Lakeview (§ 54956.8)
 

Roll Call
 

    -    Board President, Mr. Steven Leung
 

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