Final

Alta Public Schools

Alta Public Schools Board Meeting Agenda

Date and Time

Wednesday November 19, 2025 at 6:00 PM PST

Location

Rachel Villalobos is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://altaps-org.zoom.us/j/88322213659

Meeting ID: 883 2221 3659

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https://altaps-org.zoom.us/meetings/88322213659/invitations?signature=9-AYRfPMtGVNy5G80qykBwcYVCZ6pUBbIlC0ajFcCec

 

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Raul Carranza 1 m
  B. Call the Meeting to Order   Raul Carranza 2 m
II. Public Comment 6:03 PM
  A. Public Comment FYI Raul Carranza 5 m
   

2 minutes speaking time; 4 minutes with interpretation; total 45 minutes

  
III. Consent Agenda 6:08 PM
  A. Approve New Hires Vote Guadalupe Mendez 2 m
   

PTLA 

  • Juancarlos Ramirez, Discipline Clerk
  • Bryant Antoine, Campus Aide
  
  B. Approve October 8, 2025 Minutes Vote Raul Carranza 2 m
IV. Academic Report 6:12 PM
 
  • LAUSD Superintendent Staff Report - Recommendation to Approve PTLA: Denial
  • AMCS & PTLA Suspensions/Expulstions
  • AMCS & PTLA Enrollment
  • IB MYP Update
  • Students & Staff of the Month
  • Enrichment Activities
  
  A. Academic Report FYI Rachel Villalobos 5 m
  B. AB 1234 - Brown Act and Ethics Training FYI Rachel Villalobos 2 m
V. Action Items 6:19 PM
  A. Appeal to LACOEs Board for PTLA Renewal Vote Rachel Villalobos 5 m
  B. Review & Approve Financials Update including the Check Register for Academia Moderna, Prepa Tec - Los Angeles, Central Office Vote Rachel Villalobos 5 m
  C. Dashboard Narrative Vote Rachel Villalobos 5 m
  D. TUPE Policy Vote Rachel Villalobos 5 m
  E. Alta Public Schools Wellness Policy Vote Jesse Gutierrez 2 m
  F. Corporate Resolution Vote Rachel Villalobos 2 m
   

We need to issue a new resolution, the resolution must be signed by the board secretary.   We can make the changes for the admin once we receive the CIP and Driver license. 

For the Loan:  Xavier is the only signer and person able to advance (by phone, email, or letter).  We do recommend changing this and adding a section to remove Xavier and add Rachel Villalobos. 

Credit Card- Rachel will be added.

 

Below are the updated information needed:

  • Corporate Resolution to add Rachel Villalobos as Acting CEO, Account signer, Online Administrator and remove Xavier.
  • Updated SOI - We can use the Resolution in the meantime as Xavier is just on leave and continues to be CEO.
  • Updated Driver License for Gregory Tanner. 
  
VI. Organization Management, Programs and Operations Report 6:43 PM
  A. OMPO Report Discuss Rachel Villalobos 2 m
  B. Meal Program Update FYI Jesse Gutierrez 2 m
  C. Human Resources Update Discuss Guadalupe Mendez 2 m
VII. Closed Session 6:49 PM
  A. Conference with Legal Counsel – Anticipated Litigation Significant Exposure to litigation pursuant to Govt Code Section 54956.9(d)(2): two matters Discuss Raul Carranza
  B. Conference with HR and Superintendent - Anticipated Litigation Significant Exposure to litigation pursuant to Govt Code Section 54956.9(d)(2): two matters Discuss Guadalupe Mendez
VIII. Closing Items 6:49 PM
  A. Adjourn Meeting Vote Raul Carranza 1 m