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
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+16699006833,,94635743997# US (San Jose)
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+16699006833,,94635743997# US (San Jose)
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| 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 | ||
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2 minutes speaking time; 4 minutes with translation; total 45 minutes
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| 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 | |||