AIMS K-12 College Prep Charter District
Minutes
AIMS Board Retreat
Date and Time
Thursday July 22, 2021 at 4:00 PM
Location
Zoom Meeting
https://us02web.zoom.us/j/83487166456?pwd=U3Jra2NWTUl5b2psaGpFeTRFckp0UT09
Meeting ID: 834 8716 6456
Passcode: 989003
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Meeting ID: 834 8716 6456
Passcode: 989003
Find your local number: https://us02web.zoom.us/u/kdw3zdCaNG
https://us02web.zoom.us/j/83487166456?pwd=U3Jra2NWTUl5b2psaGpFeTRFckp0UT09
Meeting ID: 834 8716 6456
Passcode: 989003
One tap mobile
+16699006833,,83487166456#,,,,*989003# US (San Jose)
+12532158782,,83487166456#,,,,*989003# US (Tacoma)
Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 834 8716 6456
Passcode: 989003
Find your local number: https://us02web.zoom.us/u/kdw3zdCaNG
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. All comments and questions should be entered into the chat feature of the Zoom meeting.
Zoom Meeting:
https://us02web.zoom.us/j/83487166456?pwd=U3Jra2NWTUl5b2psaGpFeTRFckp0UT09
Meeting ID: 834 8716 6456
Passcode: 989003
Zoom Meeting:
https://us02web.zoom.us/j/83487166456?pwd=U3Jra2NWTUl5b2psaGpFeTRFckp0UT09
Meeting ID: 834 8716 6456
Passcode: 989003
Directors Present
C. Edington (remote), D. Lang (remote), S. Leung
Directors Absent
None
Directors who arrived after the meeting opened
S. Leung
Ex Officio Members Present
C. Hollis
Non Voting Members Present
C. Hollis
Guests Present
Jumoke Hinton (remote)
I. Opening Items
A.
Call the Meeting to Order
C. Edington called a meeting to order on Thursday Jul 22, 2021 at 4:10 PM.
B.
Record Attendance and Guests
C.
Adoption of Agenda
C. Edington made a motion to approve the AIMS Boar Retreat agenda as is.
D. Lang seconded the motion.
The team VOTED unanimously to approve the motion.
D.
Public Comment on Agenda Items
No public Comment on agenda items.
E.
Public Comment on Non-Agenda Items
No public comment on non-agenda items.
II. Non-Action Items
A.
Superintendent Evaluation
- Superintendents intended work plan and goals will be establish during the August 2021 Regular Board meeting.
- The work plan and goals established in August 2021 will be evaluated in April 2022 by the board during the Regular Board meeting.
B.
AIMS Strategic Direction for 2021 - 2022
- Will potentially utilize California School Boards Association (CSBA) for Board member's professional development.
- CSBA Conference: December 2 - 4, 2021 in San Diego.
III. Action Items
A.
AIMS Board Member Appointments
C. Edington made a motion to nominate Jumoke Hinton as the Finance Committee Chair.
D. Lang seconded the motion.
The team VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Lang |
Aye
|
| C. Edington |
Aye
|
| S. Leung |
Absent
|
IV. Closed Session
A.
Public Comment On Closed Session
No public comment on closed session items.
B.
Recess to Closed Session
S. Leung arrived at 5:05 PM.
C.
Roll Call
D.
Report from Closed Session
Nothing to report.
V. Closing Items
A.
Items for Next Agenda
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:06 PM.
Respectfully Submitted,
C. Edington