AIMS K-12 College Prep Charter District
Minutes
AIMS Board Meeting
Date and Time
Tuesday February 27, 2024 at 6:45 PM
Location
171 12th Street, Oakland, CA 94607
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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. Hinton-Hodge
Directors Absent
J. Colly, S. Leung
Guests Present
B. Pemberton, M. Woods-Cadiz (remote)
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: January 16, 2024
Item withdrawn, no action taken.
B.
AIMS Special Board Meeting: February 12, 2024
Item withdrawn, no action taken.
III. Non-Action Items
A.
President's Report
Nothing to report
B.
Superintendent's Report
Nothing to report
C.
Presentation of Document Retention System-Epicenter
The presentation was given
D.
Presentation of HR Mineral System
Item withdrawn
E.
Presentation of Paycom System
The presentation was given
F.
Staff Reports
The reports were presented
IV. Consent Calendar
A.
School Psychologist Contract 2023-2024 School Year
Item withdrawn, no action taken.
B.
Powerschool - Naviance Premium Agreement
Item withdrawn, no action taken.
C.
Schoology Agreement
Item withdrawn, no action taken.
D.
Campus Safety Group Agreement
Item withdrawn, no action taken.
E.
2023-24 ESSER III
Item withdrawn, no action taken.
F.
ELOP Employee Compensation Proposal
Item withdrawn, no action taken.
G.
K-12 Parent Engagement Policy and Compact 2023-2024
Item withdrawn, no action taken.
H.
SpEd Transportation Board Policy
Item withdrawn, no action taken.
V. Action Items
A.
2023-2024 Contract Submission
Item withdrawn, no action taken.
B.
LCAP Mid-Year Update - AIMS MS, AIMS HS, AIPCS II
Item withdrawn, no action taken.
C.
2023-24 SPSA Update
Item withdrawn, no action taken.
D.
SARC AIPCS II - School Accountability Report Card
Item withdrawn, no action taken.
E.
SARC MS - School Accountability Report Card
Item withdrawn, no action taken.
F.
SARC HS - School Accountability Report Card
Item withdrawn, no action taken.
G.
Comprehensive Safe School Plan (CSSP) 171 12th Street
Item withdrawn, no action taken.
H.
Comprehensive Safe School Plan (CSSP) Lakeview
Item withdrawn, no action taken.
I.
Second Interim FY2023/2024
Item withdrawn, no action taken.
J.
Final Audit Report 2023
Item withdrawn, no action taken.
K.
Measure G1 Parcel Tax
Item withdrawn, no action taken.
L.
Independent Auditor Selection
Item withdrawn, no action taken.
M.
Student Participation in Board Coimmittees
This was a discussion item that not require a vote.
VI. 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
Nothing to report
VII. Closing Items
A.
Adjourn Meeting
B.
NOTICES
None
Item withdrawn, no action taken.