Amethod Public Schools

Regular Meeting of the AMPS Board of Directors

Published on August 11, 2023 at 4:16 PM PDT

Date and Time

Wednesday August 16, 2023 at 6:00 PM PDT

Location

1450 Marina Way South, Richmond, CA 94804

The Board of Directors (Board) and employees of Amethod Public Schools will be holding this meeting in person at 1450 Marina Way South, Richmond, CA 94804.


Members of the public who wish to attend in person can join us at Richmond Charter Academy (RCA) at 1450 Marina Way South, Richmond, CA 94804. Or members of the public may meet via the Zoom meeting platform at:

https://us02web.zoom.us/j/83187954557

 

We also offer two-way teleconference locations for the public to attend in our Oakland school sites:

Oakland Charter High School- 2433 Coolidge Ave, Oakland, CA 94601

Downtown Charter Academy- 2000 Dennison St, Oakland, CA 94606

Oakland Charter Academy- 4215 Foothill Blvd, Oakland, CA 94601

 

Participating by Telephone:  669-900-9128  Meeting ID: 831 8795 4557


Public Comment: Members of the public attending in person who wish to comment on an agenda item please fill out a speaker card and submit it to a staff member. The Board Chair will call on you to enter the Boardroom. Members of the public who are join in via teleconference, please use raise hand tool in the reactions tab located at the bottom of the zoom screen or press star (*) nine if joining by telephone. 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 have been submitted to the School Board with the agenda relating to open session items may be reviewed by any interested persons on the Amethod Public School’s website at www.amethodschools.org following the posting of the agenda.  Amethod reserves the right to show or distribute additional information and/or documents to the School Board at the meeting, and will make copies of such documents relating to open session items available to the public upon request.

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) 965-4562. 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. 5 m
  B. Record Attendance   Sally Li 2 m
  C. Announcements   2 m
  D. Public Comments on Non-Agenda Items   2 m
   

Members of the public may comment here on non-agenda items that relate to one or
more schools operated by Amethod Public Schools.

 
II. Consent 6:11 PM
  A. Approval of 06/21/2023 Regular Board Meeting Minutes Approve Minutes 2 m
    Minutes for Regular Meeting of the AMPS Board of Directors on June 21, 2023  
  B. Approval of 07/26/2023 Board Retreat Meeting Minutes Approve Minutes 2 m
    Minutes for AMPS Board Retreat on July 26, 2023  
  C. Approval of 07/26/2023 Special Board Meeting Minutes Approve Minutes 2 m
    Minutes for Special Meeting of the AMPS Board of Directors on July 26, 2023  
  D. Approval of 08/10/2023 Special Board Meeting Minutes Approve Minutes 2 m
    Minutes for Special Meeting of the AMPS Board of Directors on August 10, 2023  
III. Business 6:19 PM
  A. Approval of Celebration Speech Group Master Contract for Benito Juarez Elementary Vote Chloe Gia 2 m
     
     
  B. Approval of Revised Ed Sped Solution Master Contract 2023-24 Vote Chloe Gia 2 m
     
     
  C. Approval of Lexia Learning Proposals; Benito Juarez Elementary, Richmond Charter Academy, John Henry High School, Downtown Charter Academy, Oakland Charter Academy, and Oakland Charter High School Vote Jamal Taylor 5 m
     
     
     
IV. Closed Session 6:28 PM
  A. Chief Executive Officer Evaluation Discuss 20 m
V. Closing Items 6:48 PM
  A. Adjourn Meeting FYI Gilbert Lopez Jr. 1 m