Amethod Public Schools

Regular Meeting of the AMPS Board of Directors

Published on August 13, 2020 at 4:52 PM PDT
Amended on September 22, 2020 at 3:31 PM PDT

Date and Time

Wednesday August 19, 2020 at 6:00 PM PDT

Location

Zoom Meeting Platform
 
Join the meeting via web or telephone:
Web
: https://us02web.zoom.us/j/82578923215
By Telephone: +16699009128,,82578923215#
 
This meeting will be by teleconference pursuant to Executive Orders N-25-20 and N-29-20.

The Board of Directors (Board) and employees of Amethod Public Schools shall meet via the Zoom meeting platform. Members of the public who wish to access this Board meeting may do so at:
https://us02web.zoom.us/j/82578923215
 
Participating by Telephone:  669-900-9128  Meeting ID: 82578923215

Public Comment: Members of the public who wish to comment during the Board meeting may use the “raise hand” tool on the Zoom platform or press *9 if you are joining by telephone. Individual comments will be limited to two (2) minutes. If comments are in Spanish or another language, they will be translated to English and such comments will be limited to four (4) minutes. The Board of Directors may limit the total time for public comment to a reasonable time. The Board reserves the right to mute or remove a member of the public if comments or actions disrupts the Board meeting.

Access to Board Materials: A copy of the written materials which will be submitted to the School Board may be reviewed by any interested persons on the Amethod Public School’s website  at www.amethodschools.org along with this agenda following the posting of the agenda at least 72 hours in advance of this meeting.

Disability Access: Requests for disability-related modifications or accommodations to participate in this public meeting should be made 72 hours prior to the meeting by calling (510) 701 -2415. All efforts will be made for reasonable accommodations. The agenda and public documents can be modified upon request as required by Section 202 of the Americans with Disabilities Act.
 
ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Call the Meeting to Order   Peter Hanley 1 m
     
  B. Roll Call   Luis Romo 3 m
  C. Announcements   Peter Hanley 5 m
II. Nominating Committee 6:09 PM
  A. Consider Appointment of Nick Driver to the AMPS Board of Directors Vote Peter Hanley 10 m
     
III. Disclosure of Items to be Discussed in Closed Session (Government Code 5457.7)
IV. Recess to Closed Session 6:19 PM
  A. Conference with legal counsel-Anticipated Litigation (2) [(Government Code section 54956.9(b)] 30 m
  B. Public Employee Evaluation Pursuant of Government Code 54597-Interim CEO 10 m
V. Reconvene from Closed Session
VI. General Public/Board Comments (2min per speaker)
VII. Consent Agenda 6:59 PM
  A. Approval of Board Minutes (07.22.2020) Approve Minutes Luis Romo 1 m
  B. Title IX Sexual Harassment, Intimidation, Discrimination and Bullying Policy Vote Evelia Villa 1 m
     
     
  C. Approval of Updated 2020-2021 Employee Handbook Vote Evelia Villa 1 m
     
     
     
VIII. Business 7:02 PM
  A. CEO Report FYI Evelia Villa 10 m
  B. Approve Request for Proposal for CEO Search Vote Peter Hanley 23 m
     
  C. State Budget Update Discuss Kelly Ellis 15 m
     
  D. Instructional Update Discuss Evelia Villa 20 m
   
Reopening Task Force to present this Item
 
  E. Ratification of Interim CEO Compensation Vote Peter Hanley 5 m
     
  F. Resolution to Correct Vacation Pay Vote Peter Hanley 5 m
     
  G. Discuss and Decide on September Meeting Schedule Vote Peter Hanley 15 m
IX. Closing Items 8:35 PM
  A. Adjourn Meeting