Alta Public Schools
Alta Public Schools Telephonic Meeting of the Board of Directors
Date and Time
Tuesday April 30, 2019 at 7:00 PM PDT
Location
2665 Clarendon Ave, Huntington Park CA 90255; 214 N. Nicholson Ave., Monterey Park, CA 91755; 10045 S. Western Ave., Los Angles, CA 90047; 16133 Ventura Blvd., Encino, CA 91436; 10800 Crenshaw, Inglewood, CA 90303
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Greg Tanner | 1 m | ||
| B. | Call the Meeting to Order | Greg Tanner | 1 m | ||
| II. | Public Comment | 7:02 PM | |||
| A. | Public Comment | FYI | Greg Tanner | 3 m | |
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2 minutes speaking time; 4 minutes with translation; total 45 minutes
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| III. | Consent Agenda | 7:05 PM | |||
| A. | Approve Minutes | Approve Minutes | Greg Tanner | 2 m | |
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Approve Minutes of 1-15-2019 Meeting
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| Approve minutes for Board Meeting of the Alta Public Schools Board of Directors on February 12, 2019 | |||||
| B. | Personnel Matters | FYI | Guadalupe Mendez | 2 m | |
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Staff is recommending for the middle school principal to move from being an interim principal to the middle school principal. |
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| IV. | Approval of Overnight Field Trip for Prepa Tec Middle School | 7:09 PM | |||
| A. | Overnight Trip to Monterrey | Vote | Jamie Valenzuela-Mumau, Ed.D. | 5 m | |
| V. | Finance Report | 7:14 PM | |||
| A. | March 2019 Financials - Dashboard Review | Vote | Ervin Reed | 15 m | |
| B. | LAUSD Benchmark due 5/1 | Discuss | Ervin Reed | 10 m | |
| VI. | CEO Report | 7:39 PM | |||
| A. | School Development: | Vote | Xavier Reyes | 20 m | |
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a. PTLA High School Master Plan Update/Draft Budget
b. 8001 Santa Fe and PTLAMS Bond/CSFA update |
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| B. | Human Relations: report | FYI | Guadalupe Mendez | 5 m | |
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a. Update on HR activities
-Recruitment -Agreements 2019-2020 |
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| C. | OPERATIONS & FACILITIES | FYI | Jaime Gonzalez | 10 m | |
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A. Academia Moderna Charter School Updates
B. Prepa Tec Middle School Updates C. Prepa Tec High School Updates |
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| VII. | Closing Items | 8:14 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: May 14, 2019 | FYI | Greg Tanner | 1 m | |