AIMS K-12 College Prep Charter District
Minutes
AIMS Special Board Meeting
Date and Time
Tuesday January 16, 2024 at 5:30 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 (remote), J. Hinton-Hodge, 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 12-08-23
B.
AIMS Special Board Meeting: January 3, 2024
III. Action Items
A.
FUA for AIMS HS
B.
Establish Governance Handbook Ad Hoc Committee
C.
Review and approve interim plan and execution of CAP (M. Bowers)
D.
SARC APPROVAL AIMS MS, AIMS HS AIPCS II
IV. Closed Session
A.
Public Comment on Closed Session Items
No comment
B.
Recess to Closed Session
Board exited to closed session
C.
Report from Closed Session
The board exited to closed session.
V. Closing Items
A.
Adjourn Meeting
B.
NOTICES
None
No comment