Alta Public Schools
Meeting of the Alta Public Schools Board
Date and Time
Tuesday November 10, 2020 at 6:00 PM PST
Location
https://altaps-org.zoom.us/j/92626861611 - Meeting ID: 926 2686 1611
One tap mobile +16699006833,,92626861611# US (San Jose)
One tap mobile +16699006833,,92626861611# US (San Jose)
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 10/20/2020 | |
| IV. | COVID-19 Update | |
| A. | Safe Schools Open Plan Update | |
| V. | Action Items | |
| A. | Financial Reports, September and October 2020 | |
| B. | Approve APS Wellness Policy | |
| VI. | Discussion Items | |
| A. | Academic Subcommittee Update | |
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Regular Update to the Board of the Academic Subcommittee
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| B. | Superintendent Report | |
| C. | CEO Report | |
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A. Governance
1. Prepa Tec LA High School Renewal Update; Notice of Alleged Violation
2. Governance: Roberts Rules of Order
3. Board committees for 2020-21 School year
a. Academic
4. CEO evaluation
B. School Development
1. PTLAMS 8001 Santa Fe Project Update
C. Operations
1. 401K update
2. School meals program update
3. HR and CalPERS for PTLA High School Classified Staff update
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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: December 8, 2020 | |