AIMS K-12 College Prep Charter District
AIMS Monthly Board Meeting
Date and Time
Tuesday September 21, 2021 at 6:30 PM PDT
Location
Topic: AIMS Board Monthly Meeting
Time: Sep 21, 2021 06:30 PM Pacific Time (US and Canada)
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Meeting ID: 816 8844 7464
Passcode: 686080
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Meeting ID: 816 8844 7464
Passcode: 686080
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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. Comments and questions should be entered into the chat feature of the Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/81688447464?pwd=OUc2ZHZVczZDVFpsc3pKKzFCN0NUQT09
Meeting ID: 816 8844 7464
Passcode: 686080
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:30 PM | |||
Opening Items
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A. | Call the Meeting to Order | Chris Edington | 1 m | ||
Board President will call the August 31, 2021 Board of Directors meeting to order.
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B. | Record Attendance and Guests | Vote | Corey Hollis | 2 m | |
Corey Hollis will record attendance of Board Directors and introduce any guest present at the September 21, 2021 AIMS Board of Directors Meeting.
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C. | Adoption of Agenda | Vote | Chris Edington | 2 m | |
AIMS Board Directors will adopt the September 21, 2021 AIMS Board of Directors Agenda.
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D. | Approval of August 31, 2021 AIMS Board of Directors Meeting Minutes | Approve Minutes | Corey Hollis | 1 m | |
AIMS Board Directors will consider approval of the August 31, 2021 Special Board of Directors Meeting Minutes.
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E. | 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 (30) minutes (10 minutes per section).
Click to submit comment |
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F. | Public Comment on Non-Agenda Items | 10 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 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).
Click to submit a comment |
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II. | Non-Action Items | 6:56 PM | |||
A. | President's Report | FYI | Chris Edington | 5 m | |
B. | Superintendent's Report | FYI | Superintendent Woods-Cadiz | 5 m | |
C. | D&A/AIMS Marketing and Communications Report | FYI | Kitt Grant & Suzen Chu | 5 m | |
D. | AIMS K-12 Report | FYI | Heads of Schools and Division Heads | 9 m | |
Heads of School
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E. | Operations Report | FYI | Operations | 6 m | |
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F. | Finance Report | FYI | Charter School Management Corporation (CSMC) | 5 m | |
III. | Action Items | 7:31 PM | |||
A. | Consent Calendar | Vote | Chris Edington | 2 m | |
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B. | Bamboo HR Proposal | Vote | Maya Woods-Cadiz | 3 m | |
AIMS Board of Directors will consider approving the Bamboo HR Proposal
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C. | HR Personnel Report | Vote | Zeke Lopez | 3 m | |
AIMS Board of Directors will consider approving the HR Personnel Report.
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D. | California School Dashboard Local Indicators 2021 -2022 | Vote | 5 m | ||
AIMS Board of Directors will consider approving the California School Dashboard Local Indicators 2021 -2022.
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IV. | Closed Session | 7:44 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 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). |
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B. | Recess to Closed Session | Discuss | 15 m | ||
Closed Session Items:
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C. | Reconvene from Closed Session | Vote | 2 m | ||
Roll Call |
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D. | Report from Closed Session | FYI | 3 m | ||
- Board President, Mr. Chris Edington
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E. | CEO and CBO Contract Approval Report | Vote | Chris Edington | 5 m | |
V. | Closing Items | 8:19 PM | |||
A. | Adjourn Meeting | FYI | |||
B. | NOTICES | FYI | Corey Hollis | 1 m | |
The next regular meeting of the Board of Directors is scheduled to be held on September 21, 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 on the AIMS website at www.aimsk12.org, on September 18, 2021, at 6:25 PM. Certification of Posting |