Final

Alta Public Schools

Special Meeting for the Alta Public Schools Board

Date and Time

Monday August 24, 2020 at 6:00 PM PDT

Location

https://altaps-org.zoom.us/j/94635743997
Meeting ID: 946 3574 3997
One tap mobile
+16699006833,,94635743997# US (San Jose)

Agenda

      Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Greg Tanner 2 m
  B. Call the Meeting to Order   Greg Tanner 2 m
  C. Public Comment   Greg Tanner 3 m
   
2 minutes speaking time; 4 minutes with translation; total 45 minutes
  
II. Closed Session with Board Members
III. Action Items 6:07 PM
  A. Approve New Board Member to the Board of Alta Public Schools Vote Greg Tanner 10 m
  B. Approve Update to Alta Public Schools Corporate Bylaws Vote Greg Tanner 10 m
  C. Approve Operating MOUs and Fees for Academia Moderna, Prepa Tec Middle and Prepa Tec High Vote Xavier Reyes 5 m
  D. Approve Policy for Staff Code of Conduct with Students Vote Xavier Reyes 5 m
  E. Approve the English Learner Master Plan for Prepa Tec LA High School Vote Jamie Valenzuela-Mumau, Ed.D. 5 m
  F. Approve Improvement Plan for Prepa Tec LA High School Vote Jamie Valenzuela-Mumau, Ed.D. 5 m
IV. Closing Items 6:47 PM
  A. Adjourn Meeting Vote