AIMS K-12 College Prep Charter District
AIMS Board Meeting
Date and Time
Location
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Meeting ID: 852 3729 6352
Passcode: 373462
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Meeting ID: 852 3729 6352
Passcode: 373462
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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.
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 6:30 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Chris Edington | 1 m | ||
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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 | |
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AIMS Board Directors will adopt the AIMS Board of Directors Agenda. |
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| D. | May_AIMS_-_Permitting_Virtual_Meetings_in_Specified_Circumstances_ | Vote | Chris Edington | ||
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| E. | Public Comment on Agenda Items | 10 m | |||
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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 | |||
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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. | Governance Discussion | Jumoke Hinton-Hodge | |||
| C. | Superintendent's Report | FYI | Superintendent Woods-Cadiz | 5 m | |
| III. | Action Items | 7:05 PM | |||
| A. | Consent Calendar | Vote | Chris Edington | 2 m | |
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Finance_Committee_Cover_letter_(Declaration_of_Need_AIPHS).pdf Finance_Committee_Cover_letter_(Declaration_of_Need_AIPCS_II).pdf Finance_Committee_Cover_letter_(Declaration_of_Need_AIPCS_I).pdf Cover Sheet-Employment of Relatives Policy 4.26.22.pdf Employment of Relatives Policy (Draft) (1).pdf AIMS_Xerox B9100 Proposal Option 1 (1).pdf AIMS_Xerox B9100 Option 1 Agreements.pdf Oakland Enrolls MOU for SY23 Enrollment - AIMS Schools.docx.pdf AIMS HS A-G Completion Grant (March 2022).pdf AIMS HS A-G Completion Improvement Grant .pdf AIMS Intent to file for Prop 51 ( Lakeview).docx (1).pdf AIMS Intent to file for Prop 51 Construction ADA.docx (1).pdf AIMS Intent to file for Prop 51 ( Bunche).docx (1).pdf Movement of June 2022 meeting to June 28, 2022
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| IV. | Closed Session | 7:07 PM | |||
| A. | Public Comment on Closed Session Items | FYI | 2 m | ||
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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 | Chris Edington | 45 m | |
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Closed Session Items:
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| C. | Reconvene from Closed Session | Vote | 2 m | ||
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Roll Call |
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| D. | Report from Closed Session | FYI | 3 m | ||
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- Board President, Mr. Chris Edington
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| V. | Closing Items | 7:59 PM | |||
| A. | Adjourn Meeting | FYI | |||
| B. | NOTICES | FYI | Chris Edington | 1 m | |
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The next regular meeting of the Board of Directors is scheduled to be held on June 28, 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. . |
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