Alta Public Schools
Meeting of the Alta Public Schools Board
Date and Time
Tuesday December 10, 2019 at 7:00 PM PST
Location
4210 E. Gage Ave., Bell, CA 90201
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 Board meeting Minutes of 10/8/19 | Approve Minutes | Greg Tanner | 5 m | |
| B. | Approve Board Meeting Minutes of 11/22/19 | Approve Minutes | Greg Tanner | 1 m | |
| IV. | Outstanding Lion Recognition | ||||
| V. | Action Items | 7:11 PM | |||
| A. | Approve First Interim Report for AMCS, PTLAMS, PTLAHS | Vote | Spencer Styles | 10 m | |
| B. | Approve September, October, November 2019 Financial Reports | Vote | Spencer Styles | 10 m | |
| C. | Approve APS 2018-2019 Independent Audit Report | Vote | Spencer Styles | 5 m | |
| D. | Approve Amended APS Bylaws | Vote | Xavier Reyes | 5 m | |
| VI. | Discussion Items | 7:41 PM | |||
| A. | CEO Report | Discuss | Xavier Reyes | 30 m | |
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A. Governance
1. Brown Act and Board Training 2. CEO Evaluation B. School Development 1. PTLAMS 8001 Santa Fe Project and Bond Financing Update 2. PTLAHS Gage Site and Remodel Update C. Operations 1. Performance Management and OKRs (indicators) 2. Enrollment Trends and COFR Update 3. Operations Team Performance Update D. Human Relations 1. Report |
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| VII. | Closed Session | 8:11 PM | |||
| A. | Conference w Legal Counsel – Anticipated Litigation (Gov. Code section 54956.9(d)(2)): 2 matters | FYI | Greg Tanner | 5 m | |
| VIII. | Closing Items | 8:16 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: January 14, 2020 | FYI | Greg Tanner | 1 m | |