Alta Public Schools
Meeting of the Alta Public Schools Board
Date and Time
Tuesday January 14, 2020 at 7:00 PM PST
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 12/10/19 | |
| IV. | Outstanding Lion Recognition | |
| V. | Action Items | |
| A. | December 2019 Financial Reports | |
| B. | Approve Plumbing Contract with OP Construction | |
| VI. | Discussion Items | |
| A. | Superintendent Report | |
| B. | CEO Report | |
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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 C. Operations 1. Enrollment Trends and COFR Update D. Human Relations 1. Report and New Hires |
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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: February 11, 2020 | |