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
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
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.
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
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
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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 |