AIMS K-12 College Prep Charter District
Minutes
AIMS Special Board Meeting
Date and Time
Wednesday January 3, 2024 at 9:00 AM
Location
171 12th Street, Oakland, CA 94607
11950 Dublin Canyon Rd, Pleasanton, CA 94588
Members of the public, staff, and faculty may join virtually at:
Join Zoom Meeting
https://us02web.zoom.us/j/3311128694?pwd=cVFNbEJtWm40aDZpUlp5WFVxRGVqUT09
Meeting ID: 331 112 8694
Passcode: 0EjSCZ
---
One tap mobile
+17193594580,,3311128694#,,,,*076927# US
+19294362866,,3311128694#,,,,*076927# US (New York)
---
Dial by your location
• +1 719 359 4580 US
Meeting ID: 331 112 8694
Passcode: 076927
Find your local number: https://us02web.zoom.us/u/kmHNwDhDX
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, J. Hinton-Hodge, S. Leung
Directors Absent
None
Guests Present
B. Pemberton
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Adoption of Agenda
D.
Public Comment on Agenda Items
No comment
E.
Public Comment on Non-Agenda Items
No comment
II. Approve Minutes
A.
AIMS Special Board Meeting: December 8, 2023
This item was removed from the agenda per Section I, Item C.
III. Non-Action Items
A.
Board Planning Session
Items discussed included:
- Governance team meeting agenda
- Academic and demographic data
- AIMS board individual self assessments
- AIMS Mission, Values, AIMSTRONG
- AIMS organizational chart 2023-2024
IV. Closed Session
A.
Public Comment on Closed Session Items
No comment
B.
Recess to Closed Session
The board exited to closed session at 3:32 pm
C.
Report from Closed Session
Nothing to report
V. Closing Items
A.
Adjourn Meeting
B.
NOTICES
None
It was decided that Section II, Approval of Minutes, would be removed from the agenda.