Amethod Public Schools
Minutes
Special Meeting of the AMPS Board of Directors
Date and Time
Monday September 28, 2020 at 6:00 PM
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/86226570092
To participate by telephone please dial 669-900-9128 Meeting ID: 86226570092
Public Comment:
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/86226570092
To participate by telephone please dial 669-900-9128 Meeting ID: 86226570092
Public Comment:
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 24 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
Directors Present
E. Quiroz (remote), G. Lopez Jr. (remote), M. Gonzalez (remote), N. Driver (remote), P. Hanley (remote)
Directors Absent
None
Guests Present
E. Villa, L. Romo
I. Opening Items
A.
Call the Meeting to Order
P. Hanley called a meeting of the board of directors of Amethod Public Schools to order on Monday Sep 28, 2020 at 6:23 PM.
B.
Roll Call
C.
Announcements
II. Consent Agenda
A.
Approval of Board Minutes (09.23.2020)
N. Driver made a motion to approve the consent agenda.
E. Quiroz seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Title 1 AMPS Family Engagement Policy
III. Business
A.
Select Search Firm to Conduct 2020-2021 CEO Search
Board chair recommends deciding on Leadership Associates as search firm and states reasoning. All members express their opinions on which firm would best fit for AMPS.
M. Gonzalez made a motion to accept the Leadership Associates search firm proposal.
E. Quiroz seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Learning Continuity and Attendance Plan
Mrs. Villa presents the AMPS LCEPs with site leaders, Mike Barr and Andrew Wang.
N. Driver made a motion to adopt the AMPS LCEPs.
E. Quiroz seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:54 PM.
Respectfully Submitted,
P. Hanley