Amethod Public Schools

Minutes

Special Meeting of the AMPS Board of Directors

Date and Time

Tuesday June 29, 2021 at 5:00 PM

Location

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/86174674599
 
Participating by Telephone:  669-900-9128  Meeting ID:86174674599

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

D. Garcia (remote), E. Quiroz (remote), G. Lopez Jr. (remote), J. Azubuike (remote), P. Hanley (remote)

Directors Absent

M. Gonzalez, N. Driver

Guests Present

L. Romo

I. Opening Items

A.

Call the Meeting to Order

B.

Roll Call

C.

Announcements

There were no announcements. 

II. Consent Agenda

A.

Approval of Board Meeting Minutes 4/21/2021

B.

Approval of Education for Foster & Mobile Youth Policy

E. Quiroz made a motion to approve consent agenda as presented.
J. Azubuike seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
J. Azubuike
Aye
G. Lopez Jr.
Aye
M. Gonzalez
Absent
E. Quiroz
Aye
D. Garcia
Aye
P. Hanley
Aye
N. Driver
Absent

C.

Approval of Visitation and Volunteer Policy

D.

Approval of Renewal Contract with Charter Safe

E.

Approval of Hybrid Classroom Audio Visual Quotes for Benito Juarez Elementary, John Henry High School and Oakland Charter Academy

III. 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 5:47 PM.

Respectfully Submitted,
P. Hanley