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Meeting ID: 331 112 8694 Passcode: 076927
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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
6:45 PM
Opening Items
A.
Call the Meeting to Order
Chris Edington
B.
Record Attendance and Guests
Vote
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 the 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 to 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).
Charter School Management Association (CSMC) for $10,000 to go in to non-public funds for students and staff for use toward college tour
Kiumars Anzari for $5,000 to go into non-public funds for students and staff for use toward college tour
Charter Benefits for $10,000 to go into non-public funds for students and staff for use toward college tour
Epic Insurance for $10,000 to go into non-public funds for students and staff for use toward college tour
VI.
Closed Session
7:23 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:
1. Conference with Real Property Negotiations (Gov. Code Section 54956.8)
Property: 171 12th Street, Oakland, CA. APN: 002-0081-003-00
Significant exposure to litigation pursuant to p (2) or (3) of subdivision (d) of Section 54956.9: 1 case
3. Student Discipline Matter
C.
Report from Closed Session
FYI
2 m
- Board President, Mr. Chris Edington
VII.
Closing Items
8:05 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 of the month, April 16, 2024, 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 March 25, 2024, before 6:45 PM. Certification of Posting