AIMS K-12 College Prep Charter District
Governance Committee Meeting
Date and Time
Location
171 12th Street, Oakland, CA 94607
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Meeting ID: 813 9746 7941
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Meeting ID: 813 9746 7941
Passcode: 596846
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:30 PM | |||
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 | |||
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 | ||
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 | 5:42 PM | |||
Governance
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A. | AR 102a: Complaint Procedure | Vote | Eric Haar | 5 m | |
B. | Social Media Account Policy for Student Clubs & Associations | Vote | Suzen Chu | 5 m | |
C. | April Board Policies | Vote | Maya Woods-Cadiz, Christhopher Ahmad | 15 m | |
Concepts And Roles Concepts and Roles Advanced Placement ( AP)Instruction Concepts and Roles Mathematics Instruction Goals and Objectives School Calendar Employment Status Reports Temporary Modified/Light-Duty Assignment Assignment Evaluation/Supervision Reasonable Accommodation Whistleblower Protection Policy
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III. | Closed Session | 6:07 PM | |||
A. | Public Comment on Closed Session Item | 5 m | |||
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 | |||
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 Matter |
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IV. | Closing Items | 6:17 PM | |||
A. | Items for Next Agenda | FYI | |||
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- - - - |
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B. | Adjourn Meeting | Vote | |||
C. | NOTICES | FYI | Barbara Pemberton | ||
The next regular meeting of the Board of Directors is scheduled to be held in May 2023 by 5:30 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. |