Amethod Public Schools

Regular Meeting of the AMPS Board of Directors

Published on May 14, 2021 at 4:54 PM PDT
Amended on May 18, 2021 at 10:45 PM PDT

Date and Time

Wednesday May 19, 2021 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/85121761696
 
Participating by Telephone:  669-900-9128  Meeting ID: 85121761696

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. Report of the Nominating Committee 6:09 PM
  A. Nomination of Guadalupe Nuno Vote 5 m
     
  B. Nomination of Diego Garcia Vote 5 m
     
III. Closed Session (Government Code 5457.7) 6:19 PM
  A. Disclosure of Items to be Discussed
  B. Public Comment on Closed Session
  C. Recess to Closed Session
  D. Public Employee Evaluation / Discussion, Position: Chief Executive Officer (Government Code Section 54957) Discuss 25 m
  E. CONFERENCE WITH LEGAL COUNSEL-- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Paragraph (2) or (3) of subdivision (d) of Section 54956.9: One case Discuss Mitchell Boomer 20 m
  F. Reconvene from Closed Session
IV. Public/Board Comments
V. Consent Agenda 7:04 PM
  A. Approval of Board Meeting Minutes 4-21-2021 Vote Luis Romo
  B. Approval of Suicide Prevention Policy Vote
     
     
  C. Approval of 2021-2022 Wellness Policy Vote 5 m
     
     
  D. Approval of Student Freedom of Speech and Expression Policy Vote
  E. Approval of Pacific Office Automation Contract Vote
     
  F. Approval of School Plan for Student Achievement (SPSA) Plans Vote
   
One SPSA per site 
 
     
     
     
     
  G. Approval of Renewal Contract with Better 4 You Meals Vote 5 m
     
     
  H. Approval of Science Curriculum for Benito Juarez Elementary Vote
     
VI. Business 7:14 PM
  A. CEO Report Discuss Evelia Villa 10 m
  B. Approval of AMPS Education Protection Account (EPA) Spending Resolution Vote Kelly Ellis 10 m
     
  C. Instructional Update Discuss Claudia Lee, DCA Site Director 20 m
   
School Highlight: Downtown Charter Academy
 
  D. Approval of High School Math Curriculum Adoption Vote Felix Cabrera & John Shifton 15 m
     
     
     
     
     
  E. Approval of High School Science Curriculum Adoption Vote Natalie Garcia, Ajanta De & Liam Dillow 15 m
     
     
     
     
     
     
  F. Approval of Extended Learning Opportunity (ELO) Grant Vote
     
     
     
     
     
     
  G. Public Hearing of the Draft 2021-2022 Local Control and Accountability Plans (LCAP) Discuss 10 m
     
     
     
     
     
     
     
  H. Board Review of the Draft 2021-2022 Local Control and Accountability Plans (LCAP) Discuss Evelia Villa 10 m
  I. Update on Construction Project at 1450 Marina Way South Discuss Evelia Villa 10 m
VII. Closing Items 8:54 PM
  A. Adjourn Meeting