AIMS K-12 College Prep Charter District
Minutes
AIMS Board Meeting
Date and Time
Tuesday September 19, 2023 at 6:45 PM
Location
171 12th Street Oakland
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Meeting ID: 331 112 8694
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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 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, J. Colly, S. Leung
Directors Absent
None
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 8-29-23
B.
Special Board Meeting Minutes 12-21-21
C.
Governance Committee Monthly Meeting 08-13-19
III. Non-Action Items
A.
President's Report
There was no report
B.
Superintendent's Report
The Superintendent presented the report.
C.
Board Members Questions and Comments on Submitted Staff Reports
Staff reports were presented and discussed
IV. Consent Calendar
A.
Consent Calendar Items Previously Vetted In Committee
V. Action Items
A.
Local Indicators AIMS HS, AIMS MS & AIPCS II
B.
AIMS MS & AIPCS II ELOP PLAN
C.
Board Policy, Administrative Regulation: Athletic Parents' Code of Conduct
D.
2023-24 Education Protection Account (EPA)
VI. Closed Session
A.
Public Comment on Closed Session Items
No comment
B.
Recess to Closed Session
Recessed to Closed Session at 7:32 pm.
C.
Report from Closed Session
The Board unanimously voted to approve the School Director's recommendation for expulsion and issue an Expulsion Order regarding confidential student discipline matter Case No. 2023001
VII. Closing Items
A.
Adjourn Meeting
B.
NOTICES
None
No comment