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AIMS K-12 College Prep Charter District

AIMS Special Governance Committee Meeting

Date and Time

Tuesday April 13, 2021 at 6:00 PM PDT

Location

Teleconference Zoom Meeting

 

Meeting ID: 957 6182 3282
Passcode: 555239
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Meeting ID: 957 6182 3282
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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.

Agenda

      Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   1 m
  B. Record Attendance and Guests Vote 2 m
  C. Adoption of the Agenda Vote Toni Cook 2 m
   
AIMS Governance Committee will approve the April 13, 2021 Special Governance Committee Agenda
  
  D. Approval of the Minutes Approve Minutes Adrien J. Abuyen 2 m
   
AIMS Governance Committee will approve the January 19, 2021 Governance Committee Minutes.
  
    Minutes for Governance Committee Monthly Meeting on January 19, 2021  
  E. Public Comments on Non-Action Items Discuss 5 m
   
Public Comment on Non-Action 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). Please enter all questions via Zoom chat feature.
 
  
  F. Public Comments on Action Items   5 m
   
Public Comment on Action 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). Please enter all questions via Zoom chat feature.
  
II. Non-Action Items
III. Action Items 6:17 PM
 
Governance
 
  A. Implementation of AB-2016 Pupil Instruction: Ethnic Studies in the AIMS Classroom Vote Toni Cook 10 m
   
On March 16, 2021, at the AIMS Monthly Board Meeting, the AIMS Directors anonymously approved the resolution, The AIMS Classroom - Rooted in Courageous Community and Engaged with the World. Upon passage, President Edington asked that the superintendent utilize her monthly report to advise the AIMS Board on the steps/strategies AIMS will take to address the resolution's intent. Given the passage of AB-2016 and the relevant documents listed, I ask for the AIMS plan and timeline to implement AB-2016 for the 2021-2022 academic year; especially since the legislation, as well as the guidance and curriculum guidelines, can be viewed as a starting point to implement the intention laid forth in the March 16, 2021 resolution.
  
     
     
     
IV. Closed Session 6:27 PM
  A. Public Comment on Closed Session Items FYI 10 m
   
Public Comment on Closed Session Items is set aside for members of the Public to address the items in this section prior to closed session. The Committee will not respond or take action in response to Public Comment, except that the Committee 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 twenty (20) minutes (10 minutes per section).
 
 
  B. Closed Session Items Vote Toni Cook 30 m
   
Anticipated Litigation
  
  C. Reconvene from Closed Session Vote 2 m
V. Closing Items 7:09 PM
  A. Items for Next Agenda FYI
   
-
-
-
-
-
 
  B. Adjourn Meeting Vote
  C. NOTICES FYI Corey Hollis 1 m
   
The next regular meeting of the Board of Directors is scheduled to be held on April 16, 2021, at 6:30 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. 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.

I, Corey Hollis, hereby certify that I posted this agenda at the AIMS Campus 171 12th street, Oakland, CA 94607 on, April 12, 2021, at 5:45 PM.
Certification of Posting