Alta Public Schools
Regular APS 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/88322213659
Meeting ID: 883 2221 3659
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Join instructions
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
4141 S. Figueroa St., Los Angeles, CA 90037
8519 Luxor St., Downey, CA 90241
Agenda
| 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 |
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| III. | Consent Agenda | 6:08 PM | |||
| A. | Approve New Hires | Vote | Guadalupe Mendez | 2 m | |
| B. | Approve November 19, 2025 Minutes | Vote | Raul Carranza | 2 m | |
| IV. | Academic Report | 6:12 PM | |||
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| A. | Academic Report | FYI | Rachel Villalobos | 5 m | |
| B. | AB 1234 - Brown Act and Ethics Training Due January 1, 2026 | FYI | Rachel Villalobos | 2 m | |
| V. | Action Items | 6:19 PM | |||
| A. | Approve Vended Meals Contract with Revolution Foods | Vote | Jesse Gutierrez | 2 m | |
| B. | Compliance Monitoring Board Certification | Vote | Rachel Villalobos | 2 m | |
| C. | Review & Approve Financials Update including the Check Register for Academia Moderna, Prepa Tec - Los Angeles, Central Office | Vote | Rachel Villalobos | 5 m | |
| D. | 2024-25 Audited Financial Statements | FYI | Rachel Villalobos | 2 m | |
|
A request to LAUSD CSD was made due to ongoing government shutdown that delayed the office of budget and management from releasing the final 2025 compliance supplement that needs to be reviewed prior to the single audit which is what brought us to be delayed in meeting the deadline set forth by LAUSD of December 15th. |
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| VI. | Organization Management, Programs and Operations Report | 6:30 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 | 6:36 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 | ||
| VIII. | Closing Items | 6:36 PM | |||
| A. | Adjourn Meeting | Vote | Raul Carranza | 1 m | |