Amethod Public Schools

Special Meeting of the AMPS Board of Directors

Published on December 16, 2020 at 6:48 PM PST
Amended on December 18, 2020 at 5:54 PM PST

Date and Time

Friday December 18, 2020 at 5:00 PM PST

Location

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/87645162505
 
Participating by Telephone:  669-900-9128  Meeting ID: 835 7321 4676

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 5:00 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. Board Comments
III. Disclosure of Items to be Discussed in Closed Session (Government Code 5457.7)
IV. Public Comment on Closed Session
V. Recess to Closed Session 5:09 PM
  A. Conference with legal counsel on Anticipated Litigation (1) [(Government Code section 54956.9(b)] Discuss Peter Hanley 20 m
VI. Reconvene from Closed Session
VII. Consent Agenda 5:29 PM
  A. Approval of Board Minutes Approve Minutes Luis Romo 5 m
    Minutes for Regular Meeting of the AMPS Board of Directors on December 9, 2020  
VIII. Business 5:34 PM
  A. Approve Contract with Dell for Technology Upgrades Vote Andrew Wang 10 m
     
  B. Resolution Relating to Delegation of Authority to Executive Director and Waiver of AMPS Policies Regarding Expenditures of CARES Act Funds Vote Evelia Villa & Jerry W. Simmons 10 m
     
IX. Closing Items 5:54 PM
  A. Adjourn Meeting