Alta Public Schools
APS Regular Board Meeting
Date and Time
Location
Rachel Villalobos is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://altaps-org.zoom.us/j/84384802726
Meeting ID: 843 8480 2726
---
One tap mobile
+16699006833,,84384802726# US (San Jose)
+13462487799,,84384802726# US (Houston)
Join instructions
https://altaps-org.zoom.us/meetings/84384802726/invitations?signature=Dt9vKVYEG5k1eYJbfwz_JeNYAEEEYnbRkL4kLt1XNcc
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 | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Raul Carranza | 3 m | ||
| B. | Call the Meeting to Order | Raul Carranza | 1 m | ||
| II. | Public Comment | 6:04 PM | |||
| A. | Public Comment | FYI | Raul Carranza | 2 m | |
|
2 minutes speaking time; 4 minutes with interpretation; total 45 minutes |
|||||
| III. | Consent Agenda | 6:06 PM | |||
| A. | Approve New Hires | Vote | Guadalupe Mendez | 1 m | |
|
AMCS: EXL Youth Leaders: Alexandra Jimenez
PTMS: Assistant Head of School: Claudia Lopez |
|||||
| B. | Approve Minutes of the June 11th, 2025 Board Meeting | Approve Minutes | Rachel Villalobos | 2 m | |
| C. | Approve Minutes from Board Meeting June 13, 2025 | Approve Minutes | Rachel Villalobos | 2 m | |
| D. | Approve Minutes from Board Meeting June 16, 2025 | Approve Minutes | Rachel Villalobos | 2 m | |
| E. | Approve Minutes from Board Meeting June 24, 2025 | Approve Minutes | Rachel Villalobos | 2 m | |
| F. | Approve Minutes from Board Meeting July 9, 2025 | Approve Minutes | Rachel Villalobos | 2 m | |
| G. | Approve Minutes from Board Meeting August 13, 2025 | Approve Minutes | Rachel Villalobos | 2 m | |
| H. | Approve Minutes from Board Meeting August 20, 2025 | Approve Minutes | Rachel Villalobos | 2 m | |
| I. | Approve Minutes from Board Meeting September 10, 2025 | Approve Minutes | Rachel Villalobos | 2 m | |
| J. | Approve Minutes from Board Meeting September 12, 2025 | Approve Minutes | Rachel Villalobos | 2 m | |
| K. | Approve Minutes from Board Meeting September 22, 2025 | Approve Minutes | Rachel Villalobos | 2 m | |
| IV. | Academic Report | 6:27 PM | |||
| A. | Academic Report Presentation | FYI | Rachel Villalobos | 10 m | |
|
|
|||||
| V. | Action Items | 6:37 PM | |||
| A. | Review & Approve Award of Contract--Food Service Management Company (FSMC) Services | Vote | Glenda Aleman | 5 m | |
| B. | Review & Approve August Financials Update including the Check Register for Academia Moderna, Prepa Tec - Los Angeles, Central Office | Vote | Charter Impact | 10 m | |
| VI. | Organization Management, Programs and Operations Report | 6:52 PM | |||
| A. | OMPO Report | Discuss | Rachel Villalobos | 5 m | |
|
a. Meal Program update b. HR update |
|||||
| VII. | Closed Session | 6:57 PM | |||
| A. | Conference with Legal Counsel – Anticipated Litigation Significant Exposure to litigation pursuant to Govt Code Section 54956.9(d)(2): two matters | Discuss | Greg Tanner | ||
| VIII. | Return to Open Session and Report-Out from Closed Sessions, If Any | ||||
| IX. | Closing Items | 6:57 PM | |||
| A. | Adjourn Meeting | Vote | Raul Carranza | 1 m | |
| B. | NEXT BOARD MEETING: November 12, 2025 | FYI | Raul Carranza | 1 m | |