AIMS K-12 College Prep Charter District
AIMS Special Board Meeting
Date and Time
Location
171 12th Street Oakland CA 94607
4049 First Street Livermore, CA 94551
2450 Washington Ave. Suite 100 San Leandro,CA 94577
1801 18th St. Oakland, CA
4239 Park Blvd Oakland, CA
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Meeting ID: 813 9746 7941
Passcode: 596846
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Meeting ID: 813 9746 7941
Passcode: 596846
Find your local number: https://us02web.zoom.us/u/kbqBprQmO
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 Marisol Magana at (510) 220-9985 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:25 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Chris Edington | 1 m | ||
| B. | Record Attendance and Guests | Barbara Pemberton | 1 m | ||
| C. | Adoption of Agenda | Vote | Chris Edington | 1 m | |
| D. | Public Comment on Agenda Items | Discuss | Chris Edington | 4 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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| E. | Public Comment on Non-Agenda Items | Discuss | Chris Edington | 4 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. | Approval of Minutes | 6:36 PM | |||
| A. | AIMS Board Directors will consider approval of the following Board of Directors Meeting Minutes: | Approve Minutes | 10 m | ||
| B. | Finance Committee Minutes 6-27-23 | Approve Minutes | |||
| C. | Finance Committee Minutes 4-18-23 | Approve Minutes | |||
| D. | Governance Committee Minutes 6-27-23 | Approve Minutes | |||
| E. | Governance Committee Minutes 12-13-22 | Approve Minutes | |||
| F. | Board Meeting Minutes 11-29-22 | Approve Minutes | |||
| G. | Finance Committee Minutes 11-29-22 | Approve Minutes | |||
| H. | Governance Committee Minutes 10-14-22 | Approve Minutes | |||
| I. | Finance Committee Minutes 6-21-22 | Approve Minutes | |||
| J. | Governance Committee Minutes 6-7-22 | Approve Minutes | |||
| K. | AIMS Board Retreat 7-22-21 | Approve Minutes | |||
| L. | Special Governance Committee Minutes 11-24-20 | Approve Minutes | |||
| M. | Special Finance Committee Minutes 11-23-20 | Approve Minutes | |||
| N. | Governance Committee Minutes 10-6-20 | Approve Minutes | |||
| O. | Finance Committee Minutes 8-13-20 | Approve Minutes | |||
| P. | Facility Committee Monthly Meeting Minutes 8-13-20 | Approve Minutes | |||
| Q. | Special Board Meeting/AIMS Annual Board Retreat 2020-21 7-18-20 | Approve Minutes | |||
| R. | Special Meeting 6-18-20 | Approve Minutes | |||
| S. | Special Finance Committee Meeting 6-15-20 | Approve Minutes | |||
| T. | Special Board Meeting 6-12-20 | Approve Minutes | |||
| U. | Facilities Committee Meeting 6-11-20 | Approve Minutes | |||
| V. | Special Board Meeting Minutes 6-4-20 | Approve Minutes | |||
| W. | Governance Committee Meeting Minutes 6-2-20 | Approve Minutes | |||
| X. | Special Board Meeting Minutes 5-28-20 | Approve Minutes | |||
| Y. | Special Meeting Minutes 5-28-20 | Approve Minutes | |||
| Z. | Special Meeting Minutes 5-21-20 | Approve Minutes | |||
| III. | Closing Items | 6:46 PM | |||
| A. | Adjourn Meeting | FYI | |||
| B. | NOTICES | FYI | Barbara Pemberton | ||
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The next regular meeting of the Board of Directors is scheduled to be held on the third Tuesday, September 2023, at 6:45 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. 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 Marisol Magana at (510) 220-9985 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting. I, Barbara Pemberton, hereby certify that I posted this agenda on the AIMS website at www.aimsk12.org, on August 19, 2023. |
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