AIMS K-12 College Prep Charter District

AIMS Board Meeting

Date and Time

Tuesday November 30, 2021 at 6:30 PM PST
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.

 

 

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Passcode: 97239757

Agenda

      Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  A. Call the Meeting to Order   Chris Edington, Board President 1 m
   
Board President will call the October 19, 2021 Board of Directors meeting to order.
 
 
  B. Record Attendance and Guests Vote Superintendent Woods 2 m
   

 
 
  C. Adoption of Agenda Vote Chris Edington, Board President 2 m
   
AIMS Board Directors will adopt the October 19, 2021 AIMS Board of Directors Agenda.
 
 
  D. Approval of October 26, 2021 AIMS Board of Directors Meeting Minutes Approve Minutes Chris Edington, Board President 1 m
     
  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).

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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).

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II. Non-Action Items 6:56 PM
  A. President's Report 5 m
  B. Superintendent's Report Superintendent Woods-Cadiz 5 m
  C. Heads of Schools' Report Maurice Williams, Riffat Akram, Maryetta Golden 15 m
     
     
     
  D. ELD Report Adria Banihashemi 5 m
     
  E. Operations Report Marisol Magana 5 m
     
  F. Educator Effectiveness Block Grant AIMS Elementary K-8 (AIPCS II), AIMS MS, AIMS HS Discuss Maurice Williams, Riffat Akram, Maryetta Golden 15 m
III. Action Items 7:46 PM
  A. Consent Calendar Vote Chris Edington, Board President 2 m
   
  1. 2021-2022 1st Interim
  2. 2019-2020 Finance Audit
  3. Cares Act: Employee Retention Tax Credit
 
  B. AIMS - Permitting Virtual Meetings in Specified Circumstances Resolution Vote Chris Edington, Board President 3 m
   
AIMS Board of Directors will consider approving the AIMS - Permitting Virtual Meetings in Specified Circumstances Resolution
 
     
IV. Closed Session 7:51 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).

 
  B. Recess to Closed Session Discuss 20 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. Reconvene from Closed Session Vote 2 m
   

Roll Call
 
 
  D. Report from Closed Session FYI 3 m
   
    -    Board President, Chris Edington
 
V. Closing Items 8:26 PM
  A. Adjourn Meeting FYI
  B. NOTICES FYI Chris Edington 4 m
   
The next regular meeting of the Board of Directors is scheduled to be held on November 30, 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 October 16, 2021, at 6:25 PM.
Certification of Posting