AIMS K-12 College Prep Charter District
AIMS Special Board 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: 661 426 6860
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Meeting ID: 661 426 6860
Passcode: 071330
Find your local number: https://us02web.zoom.us/u/kb9RJj161W
AIMS does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Ahsjanae Hutchings 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 Ahsjanae Hutchings at (510) 504-6898 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting.
Click To Submit Public Comment
AIMS does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Ahsjanae Hutchings is 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 Ahsjanae Hutchings at (510) 504-6898 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 3:45 PM | |||
Opening Items
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A. | Call the Meeting to Order | Chris Edington | |||
B. | Record Attendance and Guests | Vote | Ahsjanae Hutchings | 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). |
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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). |
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II. | Action Items | 3:55 PM | |||
A. | Standard Operating Procedure (SOP) For Parents, Staff, or Community Members | Vote | Eric Haar | 10 m | |
B. | AIMS Updated UCP policy and form | Vote | Eric Haar | 10 m | |
C. | ELOP Budget and Program Details | Vote | Eric Haar | 10 m | |
D. | Teach Like a Champion | Vote | Christopher Ahmad | 10 m | |
E. | TCI Curriculum | Vote | Christopher Ahmad | 10 m | |
F. | McGraw Hill | Vote | Christopher Ahmad | 10 m | |
G. | Revised Bylaws | Vote | Jaime Colly | 5 m | |
H. | Board Declaration of Goals FY24-25 | Vote | Jaime Colly | 5 m | |
I. | Board Finance Committee Functions Memo | Vote | Jaime Colly | 5 m | |
J. | Board Governance Committee Functions Memo | Vote | Jaime Colly | 5 m | |
K. | Approval of LOI from N1 Capital | Vote | Steven Leung | 5 m | |
III. | Closing Items | 5:20 PM | |||
A. | Adjourn Meeting | FYI | Chris Edington | ||
B. | NOTICES | FYI | Ahsjanae Hutchings | ||
The next regular meeting of the Board of Directors is scheduled to be held on August 27, 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. Ahsjanae Hutchings is 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 Ahsjanae Hutchings at (510) 504-6898 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting. I, Ahsjanae Hutchings, hereby certify that I posted this agenda on the AIMS website at www.aimsk12.org, on Auguat 6,2024 before 3:45 PM. |