Alta Public Schools
Meeting of the Alta Public Schools Board
Date and Time
Tuesday February 11, 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 2/12/19 | |
| B. | Approve Board Meeting Minutes of 1/14/2020 | |
| C. | CAM Transaction with Prepa Tec LA High School | |
| IV. | Outstanding Lion Recognition | |
| V. | Action Items | |
| A. | Approve the FY 2019-20 Budget | |
| B. | Approve Financial Auditor Clifton Larsen Allen for FY 2018-19 and FY 2019-20 | |
| C. | Approve 2019-2020 Education Protection Account (EPA) Spending Plan for Academia Moderna, Prepa Tec LA MS, Prepa Tec LA HS | |
| D. | January 2020 Financial Reports | |
| E. | Second Interim Reports for AMCS, PTLAMS, PTLAHS | |
| F. | Consolidated Application (ConApp) FOR AMCS, PTLAMS, PTLAHS | |
| G. | Aprroval of the MYP Authorization Application | |
| H. | Model UN Overnight Field Trip - NYC | |
| VI. | Discussion Items | |
| A. | Superintendent Report | |
| B. | Academic Subcommittee Report | |
| C. | 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)): 1 matter | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | NEXT BOARD MEETING: March 10, 2020 | |