Alta Public Schools
Meeting of the Alta Public Schools Board
Date and Time
Location
ZOOM: https://altaps-org.zoom.us/j/87134661055, Meeting ID: 871 3466 1055, Telephone: (312) 626-6799
In Person:
8001 Santa Fe Ave., Walnut Park, CA 90255
2410 Broadway, Walnut Park, CA 90255
2547 Flower St., Huntington Park, CA 90255
6350 N Laurel Canyon Blvd, #201, North Hollywood CA 91606
9850 Wilshire Blvd., Beverly Hills, CA 90201
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Greg Tanner | 3 m | ||
B. | Call the Meeting to Order | Greg Tanner | 1 m | ||
II. | Public Comment | 6:04 PM | |||
A. | Public Comment | FYI | Greg Tanner | 2 m | |
2 minutes speaking time; 4 minutes with translation; total 45 minutes |
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III. | Consent Agenda | 6:06 PM | |||
A. | Approve Minutes of the June 13, 2025 Board Meeting | Approve Minutes | Xavier Reyes | 2 m | |
B. | Approve Minutes of APS Board meeting of June 11, 2025 | Approve Minutes | Greg Tanner | 5 m | |
C. | Approve MInutes of Special Board meeting on May 28, 2025 | Approve Minutes | Greg Tanner | 5 m | |
D. | Approve New Hires | Vote | Guadalupe Mendez | 1 m | |
AMCS: Teachers: Linares Salma, Magana Azucena, Mellado Janet, Gustavo Morales, Pedroza Ricardo, Renteria Erick EXL Youth Leaders; Abarca Fatima, Bernstein Drew, Chavez Remijia, Herrera Phillip, Heu Kaylah, Urgel Marilynn, Velasquez Aniston.
PTMS: Teachers: Villalon Marisol (Spanish), Hamilton Spencer (Science), Serpas Maritza (SpEd), Estrada Angelica(P.E.) EXL Youth Leader: Rios Kevin |
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IV. | Academic Report | 6:19 PM | |||
A. | Academic Report Presentation | FYI | Rachel Villalobos | 10 m | |
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V. | Action Items | 6:29 PM | |||
A. | Review & Approve AB 10 | Vote | Rachel Villalobos | 2 m | |
B. | Review & Approve Math Vendor | Vote | Rachel Villalobos | 2 m | |
C. | Review & Approve Playworks | Vote | Rachel Villalobos | 2 m | |
D. | Review & Approve the APS Organizational Chart for FY2025-2026 | Vote | Xavier Reyes | 10 m | |
E. | Review & Approve the Resolution Appointing Lead Petitioners, Xavier Reyes, Rachel VIllalobos, Marquis Newell, and Jason Sitomer for the Renewal Application for PTLAMS to LAUSD | Vote | Xavier Reyes | 10 m | |
F. | Discuss and Approve Employment Contract for Xavier Reyes, CEO | Vote | Guadalupe Mendez | 5 m | |
G. | Review and Approval to Request Proposals for a Food Service Management Company | Vote | Glenda Aleman | 5 m | |
VI. | Organization Management, Programs and Operations Report | 7:05 PM | |||
A. | OMPO Report | Discuss | Xavier Reyes | 10 m | |
a. Board Terms, Officers, Committees Discussion b. Prepa Tec LA Charter Renewal Update a. Outreach, Enrollment and Retention Report b. Meal Program update c. HR update |
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VII. | Closed Session | 7:15 PM | |||
A. | Personnel Matters (1 Item) | Discuss | Greg Tanner | 5 m | |
VIII. | Closing Items | 7:20 PM | |||
A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
B. | NEXT BOARD MEETING: September 10, 2025 | FYI | Greg Tanner | 1 m |