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
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.
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
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
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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
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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 |