AIMS K-12 College Prep Charter District
Minutes
AIMS Special Board Meeting
Date and Time
Friday March 1, 2024 at 6:00 PM
Location
171 12th Street, Oakland, CA 94607
4049 First Street, Livermore, CA 94605
2450 Washington Ave., San Leandro, CA 94577
1801 Adeline Street, Oakland, CA 94607
7521 Ney Avenue, Oakland, CA 94605
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, S. Leung
Directors Absent
J. Hinton
Guests Present
B. Pemberton, M. Magana, 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. Action Items
A.
LCAP Mid-Year Update - AIMS HS
B.
LCAP Mid-Year Update - AIMS MS
C.
LCAP Mid-Year Update - AIPCS II
D.
Comprehensive Safe School Plan (CSSP) 12th Street
E.
Comprehensive Safe School Plan (CSSP) HS
F.
ELOP Employee Compensation Proposal
G.
K-12 Parent Engagement Policy and Compact 2023-2024
H.
SpEd Transportation Board Policy
I.
SARC AIPCS II - School Accountability Report Card
J.
SARC MS - School Accountability Report Card
K.
SARC HS - School Accountability Report Card
L.
Board Policy Update Comprehensive Safety Plan
M.
Second Interim FY2023/2024
N.
Final Audit Report 2023
O.
Measure G1 Parcel Tax
P.
Independent Auditor Selection
III. Closed Session
A.
Public Comment on Closed Session Items
No comment
B.
Recess to Closed Session
The meeting was locked and the Board exited to Closed Session.
C.
Report from Closed Session
The meeting was unlocked. There was nothing to report.
IV. Closing Items
A.
Adjourn Meeting
B.
NOTICES
None
No comment