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 June 13, 2025 Board Meeting
Approve Minutes
Xavier Reyes
2 m
Minutes for SPECIAL BOARD MEETING on June 13, 2025
B.
Approve Minutes of APS Board meeting of June 11, 2025
Approve Minutes
Greg Tanner
5 m
Minutes for Meeting of a APS Board Meeting on June 11, 2025
C.
Approve MInutes of Special Board meeting on May 28, 2025
Approve Minutes
Greg Tanner
5 m
Minutes for Special Board Meeting on May 28, 2025
D.
Approve New Hires
Vote
Guadalupe Mendez
1 m
AMCS: EXL Youth Leaders; Dominic Medrano, Christina Salas, Flores Katens
IV.
Academic Report
6:19 PM
A.
Academic Report Presentation
FYI
Rachel Villalobos
10 m
AMCS & PTLA Suspensions/Expulstions AMCS & PTLA Summer School Attendance/Enrollment AMCS & PTLA WASC Initial Accreditation AMCS & PTLA LAUSD 2024-25 Oversight Visit AMCS & PTLA SELPA Status Letter Review & Approval for purchase - AMCS DIBLES Review & Approval for repurchase - PTLA My Perspectives (ELA) consumables and Amplify (Science) textbooks Approval for purchase: AMCS & PTLA Ellevation ELD Legals Updates
V.
Action Items
6:29 PM
A.
Review & Approve Selection of Dyslexia Screener K-2 Grades
Vote
Rachel Villalobos
2 m
B.
Review & Approve Repurchase of Consumables My Perspectives ELA
Vote
Rachel Villalobos
2 m
C.
Review & Approve Repurchase of Amplify Science
Vote
Rachel Villalobos
2 m
D.
Review and Approve Purchase of Ellevation ELD
Vote
Rachel Villalobos
2 m
E.
Review & Approve the APS Organizational Chart for FY2025-2026
Vote
Xavier Reyes
10 m
F.
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
G.
Review and Approve the Appendix for Prepa Tec LA and Academia Moderna covered under the DON
Vote
Guadalupe Mendez
2 m
H.
Discuss and Approve Employment Contract for Xavier Reyes, CEO
Vote
Guadalupe Mendez
5 m
I.
Discuss and Approve the APS Conflict of Interest Code and Policy
Vote
Guadalupe Mendez
5 m
VI.
Organization Management, Programs and Operations Report
7:09 PM
A.
OMPO Report
Discuss
Xavier Reyes
10 m
a. Prepa Tec LA Charter Renewal Update
a. Outreach, Enrollment and Retention Report
b. Meal Program update
c. HR update
VII.
Closing Items
7:19 PM
A.
Adjourn Meeting
Vote
Greg Tanner
1 m
B.
NEXT BOARD MEETING: August 13, 2025
FYI
Greg Tanner
1 m
