Amethod Public Schools
Minutes
Special Meeting of the AMPS Board of Directors
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/87645162505
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/87645162505
Participating by Telephone: 669-900-9128 Meeting ID: 835 7321 4676
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
Directors Present
E. Quiroz (remote), G. Lopez Jr. (remote), N. Driver (remote), P. Hanley (remote)
Directors Absent
M. Gonzalez
Guests Present
E. Villa (remote), L. Romo (remote)
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 Friday Dec 18, 2020 at 5:07 PM.
B.
Roll Call
C.
Announcements
II. Consent Agenda
A.
Approval of Board Minutes
N. Driver made a motion to approve the minutes from Regular Meeting of the AMPS Board of Directors on 12-09-20.
E. Quiroz seconded the motion.
The board VOTED unanimously to approve the motion.
III. Business
A.
Approve Contract with Dell for Technology Upgrades
Andrew Wang makes presentation and recommendation to approve the technology purchases.
E. Quiroz made a motion to Approve contract as presented.
N. Driver seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Resolution Relating to Delegation of Authority to Executive Director and Waiver of AMPS Policies Regarding Expenditures of CARES Act Funds
Jerry Simmons, Young Minney & Corr presents this item.
N. Driver made a motion to approve resolution.
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 8:07 PM.
Respectfully Submitted,
P. Hanley