Alta Public Schools
Meeting of the Alta Public Schools Board
Date and Time
Tuesday July 9, 2019 at 7:00 PM PDT
Location
4210 E. Gage Ave., Bell, CA 90201
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Consent Agenda | |
| A. | Approve Board meeting Minutes of 3/27/19 | |
| B. | Approve Minutes of 2/12/19 | |
| III. | Public Comment | |
| A. | Public Comment | |
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2 minutes speaking time; 4 minutes with translation; total 45 minutes
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| IV. | Superintendent Report | |
| V. | Finance Report | |
| A. | Financial Report | |
| B. | Revised Fiscal Policies | |
| VI. | CEO Report | |
| A. | Governance | |
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a. Board Bylaws
b. Approve Central Office Agreement with Academia Moderna c. Approve Central Office Agreement with Prep Tec LA Middle School d. Approve Central Office Agreement with Prepa Tec LA High School e. CEO Contract |
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| B. | School Development | |
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a. 8001 Santa Fe and PTLAMS Bond/CSFA update
i. Incentive Grant Update b. PTLA High School Master Plan Update i. Science and Art Labs Bids/Owner-built Plan |
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| C. | Operations | |
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a. Outreach and Retention Update
b. Approval of Desk order with School Specialty Furniture for HS at Stafford site - |
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| D. | Human Relations Report | |
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a. Recommendation to approve new hires pending requirements:
Brian Mesa- Middle School Intern (Social studies) (8/9 Stafford) Marcus Fischer - High School Intern (Science) Lisa Guillen- PIP( Provisional Internship Permit) /STSP (Short Term Staff Permit) Joshua Chung- two year extension preliminary credential |
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| VII. | Closed Session | |
| A. | Conference w Legal Counsel – Anticipated Litigation (Gov. Code section 54956.9(d)(2)): 2 matters | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | NEXT BOARD MEETING: September 10, 2019 | |