Amethod Public Schools

Minutes

Regular Meeting of the AMPS Board of Directors

Date and Time

Wednesday November 17, 2021 at 6:00 PM

This meeting will be by teleconference pursuant to Government Code Section 54953(e).

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/85927743546
 
Participating by Telephone:  669-900-9128  Meeting ID: 85927743546

Public Comment:  Members of the public who wish to comment on an agenda item please physically raise your hand, use the raise hand tool in the zoom meeting platform 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 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., J. Azubuike, M. Gonzalez, N. Driver

Directors Absent

None

Directors who arrived after the meeting opened

E. Quiroz

Guests Present

L. Romo

I. Opening Items

A.

Call the Meeting to Order

G. Lopez Jr. called a meeting of the board of directors of Amethod Public Schools to order on Wednesday Nov 17, 2021 at 6:06 AM.

B.

Roll Call

C.

Announcements

Nick Driver congratulates Maribel gonzalez on becoming Executive director of Go public schools. 

D.

Public/Board Comments

II. Business I

A.

Approval of Findings regarding Virtual Board meetings pursuant to AB 361 and Government Code Section 54953

N. Driver made a motion to approve findings.
J. Azubuike seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
J. Azubuike
Aye
E. Quiroz
Absent
G. Lopez Jr.
Aye
M. Gonzalez
Aye
N. Driver
Aye

III. Consent Agenda

A.

Approval of Consent Agenda

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

B.

Approval of Board Minutes 10/20/2021

M. Gonzalez made a motion to approve the minutes from Regular Meeting of the AMPS Board of Directors on 10-20-21.
J. Azubuike seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
M. Gonzalez
Aye
J. Azubuike
Aye
N. Driver
Aye
E. Quiroz
Absent
G. Lopez Jr.
Aye

IV. Business II

A.

CEO Report

Evelia Villa makes her report.

B.

Northwest Evaluation Association (NWEA) Data Presentation

Michael Bradley makes his presentation. 
E. Quiroz arrived at 6:30 PM.

V. Closed Session

A.

CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

The Board took no reportable action.

VI. 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 8:01 PM.

Respectfully Submitted,
G. Lopez Jr.