AIMS K-12 College Prep Charter District
Minutes
AIMS Board Meeting
Date and Time
Tuesday August 29, 2023 at 6:45 PM
Location
746 Grand Ave. Oakland CA 94610
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Meeting ID: 813 9746 7941
Passcode: 596846
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.
Directors Present
C. Edington, D. Lang, J. Hinton-Hodge
Directors Absent
J. Colly, S. Leung
Guests Present
B. Pemberton, M. Woods-Cadiz
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Adoption of Agenda
D.
Public Comment on Agenda Items
E.
Public Comment on Non-Agenda Items
No comment
II. Approve Minutes
A.
Board Meeting Minutes 8-8-23
B.
Board Meeting Minutes 6-27-23
III. Non-Action Items
A.
President's Report
No report
B.
Superintendent's Report
The report was presented
C.
Staff Reports
Data and Academic Performance
Health & School Support Services
AIMS K-12 Report
Compliance Report
Ombudsman Report
Special Education Report
D.
Board Members Questions and Comments on Submitted Staff Reports
IV. Consent Calendar
A.
TITLE III MOU
B.
2023-2024 Contract Submission
C.
AIMS K-12 College Prep RFP Response
D.
AIMS K12 College Prep Exec Memo Unaudited 2223
E.
Vendor Agreement - All Tied Up
F.
AIMS Student and Family Handbook
This item was moved to the Action Item section.
G.
Psychoeducational and Academic Evaluations Contract
H.
Speech and Language Occupational Therapy Services Contract
I.
Resolution - Surplus Items
V. Action Items
A.
Declaration of Need for Fully Qualified Educators at AIMS College Prep Elementary (AIPCS II); AIMS College Prep Middle; AIMS College Prep High.
B.
Board Resolution - Permit Fees
C.
Adoption of Local Assignment Option EC 44863
D.
AIMS Student and Family Handbook
VI. Closed Session
A.
Public Comment on Closed Session Items
No comment
B.
Recess to Closed Session
C.
Report from Closed Session
Nothing to report
VII. Closing Items
A.
Adjourn Meeting
B.
NOTICES
None
No comment