Packet ready

AIMS K-12 College Prep Charter District

Special AIMS Board Meeting

Date and Time

Tuesday January 18, 2022 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. Tiffany Tung 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 Tiffany Tung at (510) 912-4045 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting. 

 

ID: 83755291886
Passcode: 521058

 

 

 

 

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. AIMS - Permitting Virtual Meetings in Specified Circumstances Vote 5 m
   
 AIMS - Permitting Virtual Meetings in Specified Circumstances
  
     
  D. Adoption of Agenda Vote Chris Edington, Board President 2 m
   
AIMS Board Directors will adopt the October 19, 2021 AIMS Board of Directors Agenda.
 
  
  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 comments will not exceed thirty (30) minutes (10 minutes per section).

 
  
  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).


 
  
II. Non-Action Items 7:00 PM
  A. President of The Board Report Chris Edington 2 m
  B. Superintendent's Report Superintendent Woods 2 m
  C. Head of High School Report Head of School Williams 2 m
     
  D. Head of Middle School Report Head of Schools Akram 2 m
     
  E. Head of Elementary Report Head of Schools Golden 2 m
     
  F. AIMS Operations Report Director Magaña & Manager Tung 2 m
     
  G. AIMS CBK Report Coordinator Gordan 2 m
     
  H. AIMS ELD Report TSA BANI 5 m
     
III. Action Items 7:19 PM
  A. Consent Calendar Vote Chris Edington, Board President 2 m
   
1. AIMS HS Educator School Accountability Report Card
2. AIMS MS Educator School Accountability Report Card
3. AIMS ES K-8 ( AIPCS II) School Accountability Report Card
4. AIMS ES-MS Revised ESSER II

 

 

 

  
     
     
     
     
IV. Closed Session 7:21 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 7:56 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 February 15, 2022 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.  Tiffany Tung 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 Tiffany Tung at (510) 912-4045 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting.
I, Superintendent Woods, hereby certify that I posted this agenda on the AIMS website at www.aimsk12.org, on January 15, 2022, at 6:30 PM.
Certification of Posting