Alta Public Schools
Meeting of the Alta Public Schools Board
Date and Time
Tuesday October 8, 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. | 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. | Consent Agenda | |
| A. | Approve Board meeting Minutes of 8/26/19 | |
| B. | Approve Minutes of 8/9/19 | |
| C. | Approve Minutes of 7/9/19 | |
| D. | Approve Minutes of 6/11/19 | |
| E. | Approve Minutes of 5/14/19 | |
| F. | Approve Minutes of 3/27/19 - previously approved/tech issue | |
| G. | Approve Minutes of 2/12/19 - previously approved/tech issue | |
| H. | Approve Charter School Capoital transaction of $539,251 | |
| IV. | Instructional Services | |
| A. | Student and Staff Recognition | |
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Recognition of students and staff members of the month for outstanding implementation of APS's mission and vision related to the IB Profile |
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| B. | Prepa Tec Los Angeles High School Report | |
| C. | Prepa Tec Los Angeles High School- Local Indicator California Schools Dashboard | |
| D. | Prepa Tec Los Angeles High School LCAP 2019-2010 Version 2 | |
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Need to add Budget Summary |
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| E. | Prepa Tec Los Angeles Middle School Report | |
| F. | Prepa Tec Los Angeles Middle School- Local Indicator California Schools Dashboard | |
| G. | Prepa Tec Los Angeles Middle School LCAP 2019-2010 Version 2 | |
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Needed to add the Budget Summary |
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| H. | Academia Moderna Elementary School Report | |
| I. | Academia Moderna Elementary School- Local Indicator California Schools Dashboard | |
| J. | Academia Moderna LCAP 2019-2020 Version 2 | |
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Needed to add Budget Summary |
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| K. | Superintendent Report - Results of 2018-2019 Testing | |
| L. | Special Education Update | |
| M. | International Baccalaureate and Professional Development Update | |
| N. | IB Assessment Policy | |
| O. | 2019-2020 Novel List | |
| V. | Finance Report | |
| A. | Financial Report | |
| B. | Revised Fiscal Policies | |
| VI. | CEO Report | |
| A. | Governance | |
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a. AB1505 - new charter school approval process
b. AB1507 - moratorium on on-line charter schools c. AB1613 - charter school projects as "public projects" d. SB126 - ensuring charters observe the same open meeting, COI, as other public schools e. Governance Academy-CCSA, 10/24, 10:30am - Brown Act, fiscal oversight, committees |
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| B. | School Development | |
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a. 8001 Santa Fe and PTLAMS Bond/CSFA update
b. PTLA High School Master Plan Update |
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| C. | Operations | |
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a. Outreach and Retention Update
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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 b. Employee Updates Armando Enriquez Kady Newman Lisa Guillen |
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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: November 12, 2019 | |