Amethod Public Schools

Regular Meeting of the AMPS Board of Directors

Published on October 9, 2020 at 3:47 PM PDT
Amended on October 14, 2020 at 1:50 PM PDT

Date and Time

Wednesday October 14, 2020 at 6:00 PM PDT
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/88475829336
 
Participating by Telephone:  669-900-9128  Meeting ID: 884 7582 9336

Public Comment:  Members of the public who wish to comment about an agenda item please send an email to lromo@amethodschools.org with your name, email address, and your zoom name (if different) and the item under which you would like to comment before the item begins. The Board Chair will call on you. Please note that comments are limited to two minutes. The Board Chair may increase or decrease the time allowed for public comment, depending upon the topic and number of persons wishing to be heard.


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. General Public/Board Comments (2min per speaker)
III. Disclosure of Items to be Discussed in Closed Session (Government Code 5457.7)
IV. Recess to Closed Session 6:09 PM
  A. Conference with legal counsel-Anticipated Litigation (3) [(Government Code section 54956.9(b)] Discuss Jackson Lewis 45 m
  B. Public Employee Appointment / Discussion Position: Chief Executive Officer (Government Code Section 54957) Discuss Leadership Associates 30 m
V. Reconvene from Closed Session
VI. Consent Agenda 7:24 PM
  A. Approval of Board Minutes Approve Minutes Luis Romo 1 m
    Minutes for Special Meeting of the AMPS Board of Directors on September 28, 2020  
     
VII. Business 7:25 PM
  A. CEO Report FYI Evelia Villa 10 m
  B. Chief Executive Search Process-Discussion with Leadership Associates Discuss Leadership Associates 90 m
   
Meet with Leadership Associates search firm advisors to discuss the CEO search, including but not limited to the following:
1.     Overview of search process
2.     Board / search firm protocols during the search
3.     Timeline for the search
4.     Board input regarding desired qualities and characteristics of new CEO
5.     Board recommendation regarding community and staff groups to participate in input sessions with Leadership Associates consults
6.     Discussion of online survey
 
     
     
     
     
  C. AMPS COVID 19 Task Force Update Discuss AMPS COVID 19 Task Force Update 20 m
     
  D. Impact Advisers Project Update Discuss Jorge Lopez 30 m
     
VIII. Closing Items 9:55 PM
  A. Adjourn Meeting