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: 331 112 8694
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Meeting ID: 331 112 8694
Passcode: 076927
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | 1 m | |||
| B. | Record Attendance and Guests | Barbara Pemberton | 2 m | ||
| C. | Adoption of the Agenda | Vote | Jaime Colly | 1 m | |
| D. | Public Comments on Agenda Items | Discuss | Chris Edington | 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). |
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| E. | Public Comments on Non-Agenda Items | Discuss | Chris Edington | 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). |
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| II. | Action Items | 4:42 PM | |||
| A. | The Board will consider approving Job Descriptions | Vote | Tiffany Tung | 3 m | |
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Compliance Analyst ELOP Instructor/Club Advisor |
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| B. | Verification of Employment - Andrew Johnson | Vote | Christopher Ahmad | 4 m | |
| III. | Closed Session | 4:49 PM | |||
| A. | Public Comment on Closed Session Item | Discuss | Chris Edington | 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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Closed Session Items: 1. Conference with Real Property Negotiations (Gov. Code Section 54956.8)
2. Conference with Legal Counsel- Anticipated Litigation (Gov. Code Section 54956.9)
3. Student Discipline Matter |
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| IV. | Closing Items | 4:59 PM | |||
| A. | Adjourn Meeting | Vote | |||
| 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 of the month, April 16, 2023 at 4:30 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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