Alta Public Schools
Special Meeting
Date and Time
Friday August 9, 2019 at 7:00 PM PDT
Location
Call-in Locations: 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
| 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. | Public Comment | |
| A. | Public Comment | |
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2 minutes speaking time; 4 minutes with translation; total 45 minutes
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| III. | CEO Report | |
| A. | School Development: | |
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a. Pursue the Consolidation of Umpqua Loan using Charter School Capital
b. Approve Acknowledgement Resolutions of Charter School Capital consolidation transaction c. Update on the 8001 Santa Fe and PTLAMS Bond project d. Approval of the Purchase of (1) used compliant school bus |
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| B. | Human Relations: report | |
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a. Update on HR activities
- New Hires (see attachment) - Recruitment- open positions |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | NEXT BOARD MEETING: September 10, 2019 | |