Amethod Public Schools

Minutes

Special Meeting of the AMPS Audit Committee

Date and Time

Wednesday October 16, 2024 at 5:30 PM

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 in the Home Office's Board Room 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- 2365 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. Members of the public who are joining 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) 436-0172. 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 

Committee Members Present

E. Quiroz, G. Lopez Jr.

Committee Members Absent

None

Guests Present

G. Barriga

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

G. Lopez Jr. called a meeting of the Audit Committee of Amethod Public Schools to order on Wednesday Oct 16, 2024 at 5:35 PM.

II. Business

A.

Update on 23-24 Audit Progress

Adrienne Barnes, Chief Operating Officer States that in regards to the 23-24 Audit Progress we are trending a little behind schedule, seeing a little bit over 50% of the audit is completed. Gilbert Lopez Jr, Board President, is wondering when it will be finished. Adrienne Barnes estimates that the goal is to submit on time by December 15th. Gilbert Lopez Jr asks if he can hear about 1 example of a test that will be performed by auditor, Maria Arechiga, Senior Director of Strategy and Compliance, said that we send over all documentation, and they look through for random months or a random week and the auditor asks to look through randomly selected documents. Maria Arechiga shares she feels we will be ahead of schedule compared to last year. Edgar Quiroz, Board Vice Chair, asks about the clean up that is being required for 23-24. Adrienne Barnes states there was a bit of clean up to do but that we are much better now and things are good. 

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 5:42 PM.

Respectfully Submitted,
G. Lopez Jr.