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I.
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Opening Items
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6:00 PM
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Opening Items
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A.
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Record Attendance and Guests
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Raul Carranza
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3 m
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B.
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Call the Meeting to Order
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Raul Carranza
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1 m
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II.
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Public Comment
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6:04 PM
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A.
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Public Comment
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FYI
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Raul Carranza
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2 m
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2 minutes speaking time; 4 minutes with interpretation; total 45 minutes
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III.
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Consent Agenda
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6:06 PM
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A.
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Approve New Hires
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Vote
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Guadalupe Mendez
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1 m
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AMCS: EXL Youth Leaders: Alexandra Jimenez PTMS: Assistant Head of School: Claudia Lopez
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B.
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Approve Minutes of the June 11th, 2025 Board Meeting
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Approve Minutes
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Rachel Villalobos
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2 m
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C.
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Approve Minutes from Board Meeting June 13, 2025
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Approve Minutes
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Rachel Villalobos
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2 m
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D.
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Approve Minutes from Board Meeting June 16, 2025
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Approve Minutes
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Rachel Villalobos
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2 m
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E.
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Approve Minutes from Board Meeting June 24, 2025
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Approve Minutes
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Rachel Villalobos
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2 m
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Minutes for Special Meeting of the APS Board on June 24, 2025
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F.
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Approve Minutes from Board Meeting July 9, 2025
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Approve Minutes
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Rachel Villalobos
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2 m
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G.
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Approve Minutes from Board Meeting August 13, 2025
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Approve Minutes
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Rachel Villalobos
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2 m
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H.
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Approve Minutes from Board Meeting August 20, 2025
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Approve Minutes
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Rachel Villalobos
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2 m
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I.
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Approve Minutes from Board Meeting September 10, 2025
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Approve Minutes
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Rachel Villalobos
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2 m
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J.
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Approve Minutes from Board Meeting September 12, 2025
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Approve Minutes
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Rachel Villalobos
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2 m
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K.
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Approve Minutes from Board Meeting September 22, 2025
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Approve Minutes
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Rachel Villalobos
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2 m
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IV.
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Academic Report
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6:27 PM
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A.
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Academic Report Presentation
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FYI
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Rachel Villalobos
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10 m
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- AMCS & PTLA Suspensions/Expulstions
- AMCS & PTLA Enrollment
- Students & Staff of the Month
- Parent Complaint to LAUSD
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V.
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Action Items
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6:37 PM
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A.
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Review & Approve Award of Contract--Food Service Management Company (FSMC) Services
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Vote
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Glenda Aleman
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5 m
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B.
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Review & Approve August Financials Update including the Check Register for Academia Moderna, Prepa Tec - Los Angeles, Central Office
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Vote
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Charter Impact
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10 m
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VI.
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Organization Management, Programs and Operations Report
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6:52 PM
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A.
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OMPO Report
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Discuss
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Rachel Villalobos
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5 m
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a. Meal Program update b. HR update
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VII.
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Closed Session
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6:57 PM
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A.
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Conference with Legal Counsel – Anticipated Litigation
Significant Exposure to litigation pursuant to Govt Code Section 54956.9(d)(2): two matters
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Discuss
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Greg Tanner
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VIII.
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Return to Open Session and Report-Out from Closed Sessions, If Any
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IX.
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Closing Items
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6:57 PM
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A.
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Adjourn Meeting
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Vote
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Raul Carranza
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1 m
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B.
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NEXT BOARD MEETING: November 12, 2025
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FYI
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Raul Carranza
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1 m
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