AIMS K-12 College Prep Charter District
AIMS Board Meeting
Date and Time
Location
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 | |||
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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 Board of Directors meeting to order. |
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B. | Record Attendance and Guests | Vote | Chris Edington | 2 m | |
C. | Adoption of Agenda | Vote | Chris Edington | 2 m | |
AIMS Board Directors will adopt the AIMS Board of Directors Agenda. |
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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 (30) minutes (10 minutes per section).
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E. | 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 | 6:55 PM | |||
A. | President's Report | FYI | Chris Edington | 5 m | |
B. | Superintendent's Report | FYI | Superintendent Woods-Cadiz | 5 m | |
C. | Operations Report | FYI | Interim Director Tung | 5 m | |
D. | Finance Report | FYI | CBO Ballentine & CSMC | 5 m | |
E. | HR Recruitment Report | Director Lopez | 5 m | ||
III. | Action Items | 7:20 PM | |||
A. | Consent Calendar | Vote | Chris Edington | 2 m | |
AIMS Board of Directors will consider approving Consent Calendar items
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B. | 2nd Interim | Vote | CBO Ballentine & CSMC | 3 m | |
C. | AIMS 2022-2023 Goals | Vote | Superintendent Woods-Cadiz | 5 m | |
D. | AIMS HS LCAP REVISIONS | Head of Schools Williams | 5 m | ||
E. | AIMS MS LCAP REVISIONS | Head of School Akram | 5 m | ||
F. | AIPCS II LCAP REVISIONS | Head of Schools Akram and Golden | 5 m | ||
IV. | Closed Session | 7:45 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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V. | Closing Items | 8:15 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 March 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. 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. |