AIMS K-12 College Prep Charter District
Minutes
AIMS Board Meeting
Date and Time
Tuesday May 17, 2022 at 6:30 PM
Location
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Meeting ID: 852 3729 6352
Passcode: 373462
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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 Tiffany Tung at (510) 912-4045 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting.
Directors Present
C. Edington (remote), D. Lang (remote), S. Leung (remote)
Directors Absent
J. Hinton
Guests Present
C. Jordan (remote), M. Nicholas, Miles Dennison (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Adoption of Agenda
D.
May_AIMS_-_Permitting_Virtual_Meetings_in_Specified_Circumstances_
Roll Call | |
---|---|
S. Leung |
Aye
|
D. Lang |
Aye
|
C. Edington |
Aye
|
J. Hinton |
Absent
|
E.
Public Comment on Agenda Items
No public comment
F.
Public Comment on Non-Agenda Items
No public comment
II. Non-Action Items
A.
President's Report
Discuss the importance of Special Needs programs
B.
Governance Discussion
Removed from agenda
C.
Superintendent's Report
III. Action Items
A.
Consent Calendar
Roll Call | |
---|---|
S. Leung |
Abstain
|
J. Hinton |
Absent
|
D. Lang |
Aye
|
C. Edington |
Aye
|
B.
SELPA
---
Roll Call | |
---|---|
D. Lang |
Aye
|
S. Leung |
Aye
|
J. Hinton |
Absent
|
C. Edington |
Aye
|
IV. Closed Session
A.
Public Comment on Closed Session Items
No public comment on closed session item
B.
Recess to Closed Session
Recessed to closed session at 7:01pm
Consent Calendar Changes:
Excluding:
1. Employment of Relative Policy
2. Governance discussion
3. SELPA
Including:
1. Personnel Report
2. DON 22-23 for each school
3. Xerox Contract
4. Oakland Enrolls
5. Prop 51 filing
6. AIMS lunch contract
7. SELPA-separate action item
Agenda adopted with changes