Alta Public Schools
Meeting of the Alta Public Schools Board
Date and Time
Tuesday October 20, 2020 at 6:00 PM PDT
Location
https://altaps-org.zoom.us/j/94970820368 - Meeting ID: 949 7082 0368
One tap mobile +16699006833,,94970820368# US (San Jose)
One tap mobile +16699006833,,94970820368# US (San Jose)
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Public Comment | |
| A. | Public Comment | |
|
2 minutes speaking time; 4 minutes with translation; total 45 minutes
|
||
| III. | Consent Agenda | |
| A. | Approve Board meeting Minutes of 9/22/2020 | |
| IV. | COVID-19 Update | |
| A. | Safe Schools Open Plan Update | |
| V. | Action Items | |
| A. | Financial Reports, August and September 2020 | |
| B. | Approve EPA Plans for AMCS, PTLA Middle, PTLA High | |
| C. | Prepa Tec Los Angeles Middle School Improvement Plan | |
| D. | Academia Moderna School Improvement Plan | |
| VI. | Discussion Items | |
| A. | Superintendent Report | |
| B. | Prepa Tec Los Angles High School Data | |
|
This discussion is required by LAUSD.
|
||
| C. | CEO Report | |
|
A. Governance
1. Prepa Tec LA High School Renewal Update; Notice of Alleged Violation
2. Board committees for 2020-21 School year
a. Finance
b. Academic
3. CEO evaluation
B. School Development
1. PTLAMS 8001 Santa Fe Project Update
C. Operations
1. Bond Reserve Account Investment update by Brad Lukens, Arbitrage
2. 401K update
3. School meals program update
4. Outreach and enrollment update
5. HR and CalPERS for PTLA High School Classified Staff update
|
||
| 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: November 10, 2020 | |