Alta Public Schools

Meeting of a APS Board Meeting

Date and Time

Wednesday June 11, 2025 at 6:00 PM PDT

Location

Zoom: https://altaps-org.zoom.us/j/85950702827; ID: 859 5070 2827; Telephone: (669) 900-6833,,85950702827# 

 

In Person: 

8001 Santa Fe Ave., Walnut Park, CA 90255

2410 Broadway, Walnut Park, CA 90255

2547 Flower St., Huntington Park, CA 90255

10616 S. Western Ave., Los Angeles CA 900047

6350 N Laurel Canyon Blvd, #201, North Hollywood CA 91606

9850 Wilshire Blvd., Beverly Hills, CA 90201

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  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 

 
III. Consent Agenda 6:06 PM
  A. Approve Minutes of the March 19, 2025 Board Meeting Approve Minutes Xavier Reyes 2 m
    Minutes for Meeting of the APS Board on March 19, 2025  
  B. Approve New Hires Vote Guadalupe Mendez 1 m
   

AMCS: EXL Youth Leaders; Dominic Medrano, Christina Salas, Flores Katens

 
IV. Academic Report 6:09 PM
  A. Academic Report Presentation FYI Rachel Villalobos 10 m
   

 

  • Suspensions/Expulstions
  • Attendance
  • WASC
  • PYP IB Renewal
  • Summer School
  • Reclassification
  • iReady 
  • CAASPP
 
     
     
     
  B. Review and Discuss AMCS and PTLA LCAP (available for comment until 1 day before the Board adoption meeting) Discuss Rachel Villalobos 10 m
     
     
V. Action Items 6:29 PM
  A. Review and Approve APS Independent Studies Master Agreement Vote Rachel Villalobos 5 m
     
  B. Review & Approve the FY25-26 Education Protection Account (EPA) Plans for AMCS and PTLAMS Vote Xavier Reyes 5 m
     
     
  C. Review & Approve the FY25-26 Budgets for Academia Moderna, Prepa Tec LA and Central Office Vote Xavier Reyes 15 m
     
     
     
     
     
  D. Review & Approve the ConApps for Academia Moderna and Prepa Tec LA Vote Xavier Reyes 10 m
     
     
  E. Review & Approve the APS Organizational Chart for FY2025-2026 Vote Xavier Reyes 10 m
     
  F. Review & Approval of Revised APS Financial Policies and Procedures Manual Vote Xavier Reyes 10 m
     
     
  G. Review & Approve Answer to the LAUSD Fiscal Letter of Concern for Prepa Tec LA Vote Xavier Reyes 10 m
     
  H. Review & Approve the Resolution Appointing Lead Petitioners, Xavier Reyes, Rachel VIllalobos, and Esther Cuevas for the Renewal Application for PTLAMS to LAUSD Vote Xavier Reyes 10 m
     
VI. Organization Management, Programs and Operations Report 7:44 PM
  A. OMPO Report Discuss Xavier Reyes 10 m
   

a. Outreach, Enrollment and Retention Report 

b. Meal Program update

c. HR update   

 
     
     
     
     
     
     
VII. Closed Session 7:54 PM
  A. Personnel Matters (1 Item). Discuss Guadalupe Mendez 15 m
VIII. Closing Items 8:09 PM
  A. Adjourn Meeting Vote Greg Tanner 1 m
  B. NEXT BOARD MEETING: July , 2025 FYI Greg Tanner 1 m