Amethod Public Schools

Regular Meeting of the AMPS Board of Directors

Published on September 10, 2021 at 3:12 PM PDT
Amended on September 15, 2021 at 6:25 PM PDT

Date and Time

Wednesday September 15, 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/84854298981
 
Participating by Telephone:  669-900-9128  Meeting ID: 84854298981

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   Gilbert Lopez Jr. 1 m
  B. Roll Call   Luis Romo 3 m
  C. Announcements   Gilbert Lopez Jr. 6 m
  D. Public/Board Comments
II. Disclosure of Items to be Discussed in Closed Session (Government Code 5457.7)
III. Recess to Closed Session
IV. Reconvene from Closed Session 6:10 PM
  A. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Paragraph (2) or (3) of subdivision (d) of Section 54956.9: (Two cases) 30 m
V. General Public/Board Comments (2min per speaker)
VI. Nomination of Members to the Finance Committee
VII. Consent Agenda 6:40 PM
  A. Approval of Consent Agenda Vote 5 m
   
  1. Approval of Compliance Monitoring and Certification of Governing Board Compliance Review Form 2021-22
  2. Approval of 1450 Change Order for Lab
 
     
     
     
     
  B. Approval of Board Minutes 08/27/2021 Approve Minutes Luis Romo
    Minutes for Special Meeting of the AMPS Board of Directors on August 27, 2021  
VIII. Business 6:45 PM
  A. CEO Report Discuss 10 m
     
  B. Approval of 2021-2022 AMPS Employee Handbook Vote Mike Barr & Sylvia Flores 15 m
     
     
  C. Approval of Amended 2021-2022 Oakland Charter Academy Academic Calendar Vote Sylvia Flores and Phillip Ellingberg 10 m
     
  D. Approval of AMPS 2021 Unaudited Actuals Vote Mike Bar & Andrew Wang 15 m
     
     
     
     
     
     
     
  E. Finance Update Discuss Mike Barr & Andrew Wang 15 m
IX. Closing Items 7:50 PM
  A. Adjourn Meeting