AIMS K-12 College Prep Charter District

Minutes

Regular Board Meeting

Date and Time

Tuesday May 19, 2026 at 5:00 PM

Location

171 12th Street, Oakland, CA 94607

 

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171 12th Street, Oakland, CA 94607

 

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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. Abigail Genova 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 Abigail at (510) 220-1730 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting.

 

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Directors Present

K. Kean, M. Menendez, M. Sweet, S. Leung, T. Lacsado

Directors Absent

None

Guests Present

A. Banihashemi, A. Genova, A. Lee, A. Peacock, C. Jordan (remote), J. Brown, J. Li (remote), J. Winn (remote), cennie.valeri@aimsk12.org, irene.stroseman@aimsk12.org, nathan.bernhard-beckham@aimsk12.org (remote), osondu.harambe@aimsk12.org, peyton.pierce@aimsk12.org (remote)

I. Opening Items

A.

Call the Meeting to Order

K. Kean called a meeting of the board of directors of AIMS K-12 College Prep Charter District to order on Tuesday May 19, 2026 at 5:17 PM.

B.

Record Attendance

C.

Adopt Agenda

T. Lacsado made a motion to Adopt the Agenda.
S. Leung seconded the motion.
The board VOTED to approve the motion.

D.

Public Comment on Action Items

- APU/Parent Board Member Roles & Responsibilities

- Security at 12th St Campus

E.

Public Comment on Non-Action Items

No public comment on non-agenda items.

II. Consent Agenda

A.

Approve Minutes

T. Lacsado made a motion to approve the minutes from Regular Board Meeting on 04-22-26.
S. Leung seconded the motion.
The board VOTED to approve the motion.

III. Reports

A.

Board Report

Governance Committee: Superintendent Search Update

Continuing screening interviews

Zoom interviews soon

Finalists in-person interviews following

 

B.

Executive Director's Report

MOU & LCAP Compliance

Teaching & Learning 

HR & Staffing - over 80% retention at both locations

SPED 

Enrollment & Budget

- Governors Revision 

- SP740

- Material Revision 

C.

Complaints Update

1 Formal complaint in May - HR is investigating

IV. Action Items

A.

Employee Value Proposition Resolution

M. Sweet made a motion to engage in an employee value proposition resolution project.
T. Lacsado seconded the motion.

- Further research into overall employee compensation: salaries, benefits, retirement, credentialing, professional development, etc

- Suggest recruiting a consultant to resolve overall employee benefits package

The board VOTED to approve the motion.

B.

Facilities Solutions Exploration Resolution

T. Lacsado made a motion to exploration of short & long term facilities with a HS focus.
M. Sweet seconded the motion.

- Short & long term exploration for facilities and/or upgrades for both schools.

- High school faces most challenges, K-8 building AIMS owns

- Bring staff into the conversation more thoroughly in the Fall

 

-CFIG facilities grant?

The board VOTED to approve the motion.

C.

Handbook Updates

S. Leung made a motion to take back to governance for full review.
T. Lacsado seconded the motion.

Handbook additions:

- consensual relationship policy

- blackout dates

 

Take to June Governance meeting for deeper discussion and thoughts.

The board VOTED to approve the motion.

D.

High School Instructional Materials

S. Leung made a motion to approve HS instructional materials.
K. Kean seconded the motion.

Long term curriculum evaluation 

ACOE due date May 29th 

The motion did not carry.
K. Kean made a motion to approve HS instructional materials with a follow up later in the year to assess and review AIMS K-12 curriculum.
T. Lacsado seconded the motion.
The board VOTED to approve the motion.

E.

Board Policy Proposal - Limiting Assistance with Immigration Enforcement at School Sites

T. Lacsado made a motion to move to governance committee for review and study being vetted by legal team.
M. Sweet seconded the motion.

AB49 Legal Requirement

The board VOTED to approve the motion.

F.

Declaration of Need for Fully Qualified Educators

K. Kean made a motion to approve DON AICPS ll.
M. Sweet seconded the motion.

OUSD  - MS, HS

ACOE - AIPCS ll

 

Projected needs of credentialed teachers.

Potential need reflected off of master calendar.

 

Updated to show alignment with staffing plan.

Induction and training for staff.

 

Emergency credentials.

The board VOTED to approve the motion.
K. Kean made a motion to approve DON MS & HS.
T. Lacsado seconded the motion.

OUSD  - MS, HS

ACOE - AIPCS ll

 

Projected needs of credentialed teachers.

Potential need reflected off of master calendar.

 

Updated to show alignment with staffing plan.

Induction and training for staff.

 

Emergency credentials.

The board VOTED to approve the motion.

V. Non-Action Items

A.

Enrollment Plan & Student Recruitment Update

Enrollment projections - increase

Strategic reality - internal & external

Outreach & Engagement - Black Joy Parade, Lunar New Year Parade, BMA School Choice Fair, etc

Future training for staff members

Family engagement & touch points

Panorama surveys to strengthen retention & school experience 

EDDM 2027-2028 for TK

 

Upcoming engagement: summer & fall 

 

Follow-ups: phone call, biweekly newsletter

 

SPED: being at family engagement events

 

Marketing/Media Potential 

 

Summer engagement is crucial 

B.

SPED Assessment Update

5 areas of focus:

- Compliance 

- Service delivery 

- Family engagement 

- Staff training 

- Equity and access 

 

Re-engaging focus groups

Solicit feedback

Develop full strategic 5 year plan

 

8/10 Meetings scheduled

More collaborative time with staff and ELOP

 

Reducing costs:

- less outsourcing

- ed specialist own academic testing

- governors revision (budget increase for sped)

 

Teach smart - interns 

 

Own AIMS ED specialists pay scale

 

Certified nurse, eye specialist

Continued Partnership for program rebuilding?

- What are the partnerships that we need? - implementation partnership

C.

WestEd Report (ACOE MOU Partner)

MOU required 3rd party for data analysis consultant - WestEd

 

Contract ends June

 

Effort and leadership from Interim Executive Director Menendez 

 

Transparency and collaboration throughout leadership in the organization

 

Next Tuesday, May 26, ACOE meeting for MOU and material revision 

D.

ASES Budget Update

Move to finance committee for further review.

E.

LCAP Public Hearing

Need complete date from this year, analysis of data and budget for that.

 

K-8

ACOE gave detailed feedback of 2025-2026 LCAP

5 areas of growth

- Funding for EL, foster care, low income scholars

- Kept LCAP goals

- 4 to 7 actions for each goal

- Community collaboration and input

- DTS system : ensure correct LCAP formatting and visual compliance prior to final report

 

HS

- Estimated off 355 students for next year

- 3rd year of LCAP 

- 3 goals

- 100% A-G completion 

- Continuous improvement focus: school climate, college & career readiness

- Educational Partners Engagement

- Key feedback: stronger tier 1 instruction, reduced chronic absenteeism, improve instructional consistency, etc

- Areas of need: ELA performance, mathematics performance, chronic absenteeism, etc

- Goal 1: academic achievement, college & career readiness (key actions)

- Goal 2: school climate & student engagement 

- Goal 3: high-performing organization 

- block schedule implementation (2026-2027) 8 classes total, 90 minute classes

 

Too many action items? Quality over quantity?

Crosswalk between 2 plans, coherent K-12 plans - Heads of Schools, Director of Teaching & Learning

F.

Budget Public Hearing

Based off Enrollment projections, 1 time grant proposal, SPED increase (May revision) 

 

AIPCS ll 

- Mild surplus per year

 

MS

- Slight deficit per year

 

HS

- Mild surplus per year

 

How increase in SPED revenue will impact SPED 

Missing MS LCAP (3 LCAPs, 3 Budgets)

Salary utilized actual contract data or open positions, up-to-date

 

With adjustment to enrollment, continue to see balance and project slight increases in revenue.

 

Reschedule June Board Meeting - Budget due June 15th 

VI. Closed Session

A.

Public Comment on Closed Session Items

Director Kean called for Closed Session at 8:06 PM. 

B.

Legal Matters – Pre-litigation Update

Pursuant to Section 54956.9

C.

Public Employment

Pursuant to Section 54957

D.

Report Out of Closed Session

Director Kean called out of Closed Session at 8:38 PM. 

VII. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:39 PM.

Respectfully Submitted,
K. Kean

B.

Accessibility Notice

AIMS is committed to ensuring accessible participation for individuals with disabilities. Disability-related modifications or accommodations needed to take part in this meeting may be requested by contacting Abigail Genova at 510-220-1730 at least 24 hours in advance, if possible, so appropriate arrangements can be made.

C.

Agenda Posting Notification

I, Abigail Genova, hereby certify that the agenda for the May 19, 2026 Board Meeting was published on the AIMS website, www.aimsk12.org, on May 16, 2026.