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 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. | June_AIMS_-_Permitting_Virtual_Meetings_in_Specified_Circumstances_ | Vote | Chris Edington | 2 m | |
| 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 | 6:57 PM | |||
| A. | President's Report | FYI | Chris Edington | 5 m | |
| B. | Governance Discussion | Jumoke Hinton-Hodge | 10 m | ||
| C. | Superintendent's Report | FYI | Superintendent Woods-Cadiz | 5 m | |
| D. | AIMS HS Report | 5 m | |||
| E. | AIMS MS Report | 5 m | |||
| F. | AIMS ES Report | 5 m | |||
| G. | CBK Report | 5 m | |||
| H. | Operations Report | 5 m | |||
| I. | ELD Report | 5 m | |||
| III. | Action Items | 7:47 PM | |||
| A. | Consent Calendar | Vote | Chris Edington | 5 m | |
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Illuminate Contract Lunch Master's Contract Powerschool Contract Breakfast Program Funding Protected Prayer Resolutions 2223.docx AIMS ES ( AIPCS II) SPSA AIMS MS SPSA AIMS HS SPSA AIMS ES ( AIPCS II) LCAP AIMS MS LCAP AIMS HS LCAP AIMS ES ( AIPCS II) Safety Plan AIMS MS Safety Plan AIMS HS Safety Plan AIMS ES ( AIPCS II) ESSER AIMS MS Safety ESSER AIMS HS Safety ESSER Surplus Declaration EEBG School Calendar COVID Safety Plan
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| B. | AIMS Budget | Katema Ballentine | 10 m | ||
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AIMS K12 College Prep Charter District AIMS HS AIMS MS AIMS Elementary ( AIPCS II) |
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| IV. | Closed Session | 8:02 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 | 8:54 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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