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AIMS K-12 College Prep Charter District

AIMS Special Board Meeting

Date and Time

Monday November 13, 2023 at 3:30 PM PST

Location

171 12th Street, Oakland, CA 94607

4049 First Street, Livermore, CA 94605

2450 Washington Ave., San Leandro, CA 94577

1801 Adeline Street, Oakland CA 94607

7521 Ney Avenue, Oakland, CA 94605

 

Members of the public, staff, and faculty may join virtually at:

Join Zoom Meeting
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Meeting ID: 331 112 8694
Passcode: 0EjSCZ

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Meeting ID: 331 112 8694
Passcode: 076927

Find your local number: https://us02web.zoom.us/u/kmHNwDhDX

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 3:30 PM
 
Opening Items
 
  A. Call the Meeting to Order   Chris Edington
  B. Record Attendance and Guests   Barbara Pemberton 1 m
  C. Adoption of Agenda Vote Chris Edington 1 m
  D. Public Comment on Agenda Items   4 m
   

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). 

  
  E. Public Comment on Non-Agenda Items   4 m
   

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). 

  
II. Approve Minutes 3:40 PM
  A. AIMS Special Board Meeting: October 10, 2023 Approve Minutes
    Minutes for AIMS Special Board Meeting on October 10, 2023  
  B. AIMS Special Board Meeting: November 6, 2023 Approve Minutes 1 m
    Minutes for AIMS Special Board Meeting on November 6, 2023  
III. Action Items 3:41 PM
  A. Epicenter Professional Services Agreement Vote Maya Woods-Cadiz 2 m
     
IV. Consideration and Discussion of CAP 3:43 PM
  A. AIMS Board of Directors Working Session Vote 40 m
     
V. Closed Session 4:23 PM
  A. Public Comment on Closed Session Items FYI 10 m
   

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).

  
  B. Recess to Closed Session Discuss 30 m
   

Closed Session Items: 

 

  • Conference with Legal Counsel - Anticipated Litigation

       - Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: 1 case.

 

  • Real Estate Matters

      - 171 12th Street, Oakland CA

  
  C. Report from Closed Session FYI 2 m
VI. Closing Items 5:05 PM
  A. Adjourn Meeting FYI
  B. NOTICES FYI Barbara Pemberton
   

The next regular meeting of the Board of Directors is scheduled to be held on the third Tuesday, November 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 November 12, 2023, before 3:30 pm.
Certification of Posting