Final

AIMS K-12 College Prep Charter District

AIMS Board Retreat

Date and Time

Thursday July 22, 2021 at 4:00 PM PDT

Location

Zoom Meeting
https://us02web.zoom.us/j/83487166456?pwd=U3Jra2NWTUl5b2psaGpFeTRFckp0UT09

Meeting ID: 834 8716 6456
Passcode: 989003
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Meeting ID: 834 8716 6456
Passcode: 989003
Find your local number: https://us02web.zoom.us/u/kdw3zdCaNG
 
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. All comments and questions should be entered into the chat feature of the Zoom meeting.


Zoom Meeting:
https://us02web.zoom.us/j/83487166456?pwd=U3Jra2NWTUl5b2psaGpFeTRFckp0UT09

Meeting ID: 834 8716 6456
Passcode: 989003

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   1 m
  B. Record Attendance and Guests Vote 2 m
   

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

  
  C. Adoption of Agenda Vote 2 m
  D. Public Comment on Agenda Items   10 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 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 (20) minutes (10 minutes per section).
 
 
  E. Public Comment on Non-Agenda Items   Chris Edington 7 m
II. Non-Action Items 4:22 PM
  A. Superintendent Evaluation FYI Chris Edington 30 m
   

 
 
  B. AIMS Strategic Direction for 2021 - 2022 Discuss Chris Edington 30 m
   
AIMS Board members will discuss the strategic direction for 2021 - 2022
  • Board Governance  
  • Goals Visions and Values
  • Goals for Positive Student Outcomes
  
III. Action Items 5:22 PM
  A. AIMS Board Member Appointments Vote Chris Edington 20 m
   
AIMS Board members will consider Board members for appointments to board positions and committees.
 
IV. Closed Session 5:42 PM
  A. Public Comment On Closed Session FYI 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 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).
 
  B. Recess to Closed Session Discuss Chris Edington 30 m
   
Closed Session Items:
  1. Conference with Real Property Negotiations
    (Gov. Code Section 54956.9)
  2. Conference with Legal Counsel - Anticipated Litigation
    (Gov. Code Section 54956.9)
  3. Employee Matters
  
  C. Roll Call Vote 2 m
  D. Report from Closed Session FYI 3 m
V. Closing Items 6:27 PM
  A. Items for Next Agenda Discuss 10 m
  B. Adjourn Meeting Vote