AIMS K-12 College Prep Charter District

AIMS Board Meeting

Date and Time

Tuesday April 26, 2022 at 6:30 PM PDT

Location

 

 

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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 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. 

 

Click Here To Submit A Public Comment

Agenda

      Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  A. Call the Meeting to Order   Chris Edington 1 m
   

Board President will call the  Board of Directors meeting to order.
 

 
  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.
 

 
  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).
 
 
  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).
 
 
II. Non-Action Items 6:55 PM
  A. President's Report FYI Chris Edington 5 m
  B. Governance Discussion Jumoke Hinton-Hodge
  C. Superintendent's Report FYI Superintendent Woods-Cadiz 5 m
     
  D. AIMS HS Report Maurice Williams 5 m
     
  E. AIMS MS Report Riffat Akram 5 m
     
  F. AIMS ES Report Maryette Golden 5 m
     
  G. Finance Report FYI CSMC 5 m
     
  H. Operations Report FYI Interim Director Tung 5 m
     
  I. ELD Report Adria Banihashemi
     
  J. CBK Report Matthew Gordan 5 m
     
III. Action Items 7:35 PM
  A. Consent Calendar Vote Chris Edington 2 m
   

AIMS Board of Directors will consider approving Consent Calendar items

  1. Texas Southern University Investiture
  2. School Marketing
 
     
     
IV. Closed Session 7:37 PM
  A. Public Comment on Closed Session Items FYI 2 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 45 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
  4. Student Discipline Hearing
 
  C. Reconvene from Closed Session Vote 2 m
   

Roll Call
 
 
  D. Report from Closed Session FYI 3 m
   
    -    Board President, Mr. Chris Edington
 
V. Closing Items 8:29 PM
  A. Adjourn Meeting FYI
  B. NOTICES FYI Chris Edington 1 m
   

The next regular meeting of the Board of Directors is scheduled to be held on May 17, 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. .

I, superintendent, hereby certify that I posted this agenda on the AIMS website at www.aimsk12.org, on April 22, 2022, at 6:25 PM.
Certification of Posting