AIMS K-12 College Prep Charter District
Governance Committee Meeting
Date and Time
Location
171 12th Street, Oakland, CA 94607
Members of the public, staff, and faculty may join virtually at:
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Meeting ID: 813 9746 7941
Passcode: 596846
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Meeting ID: 813 9746 7941
Passcode: 596846
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | 1 m | |||
| B. | Record Attendance and Guests | Vote | 2 m | ||
| C. | Adoption of the Agenda | Vote | Jaime Colly | 1 m | |
| D. | Public Comments on Agenda Items | 4 m | |||
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Public Comment on Action 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). Please enter all questions via Zoom chat feature. |
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| E. | Public Comments on Non-Agenda Items | Discuss | 4 m | ||
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Public Comment on Non-Action 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). Please enter all questions via Zoom chat feature. |
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| II. | Action Items | 5:12 PM | |||
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Governance
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| A. | Job Descriptions | Director Tung, Manager Smith | 5 m | ||
| B. | Board Policies | CBO Ballentine, Director Woods | 5 m | ||
| III. | Closed Session | 5:22 PM | |||
| A. | Public Comment on Closed Session Item | 5 m | |||
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Public Comment on Closed Session 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). Please enter all questions via Zoom chat feature. |
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| B. | Closed Session | 5 m | |||
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| IV. | Closing Items | 5:32 PM | |||
| A. | Items for Next Agenda | FYI | |||
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- - - - |
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| B. | Adjourn Meeting | Vote | |||
| C. | NOTICES | FYI | Maya Woods-Cadiz | 1 m | |
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The next regular meeting of the Board of Directors is scheduled to be held in February by 6:30 pm. AIMS does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, it's 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. |
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