Alta Public Schools
Meeting of the APS Board
Date and Time
Tuesday January 12, 2021 at 6:00 PM PST
Location
https://altaps-org.zoom.us/j/93240587073
One tap mobile +16699006833,,93240587073# 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 12/15/2020 | |
| B. | Approve Compliance Monitoring for Academia Moderna | |
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COMPLIANCE MONITORING AND
CERTIFICATION OF BOARD COMPLIANCE REVIEW
2020-2021
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| C. | Approve Compliance Monitoring for Prepa Tec Middle School | |
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COMPLIANCE MONITORING AND
CERTIFICATION OF BOARD COMPLIANCE REVIEW
2020-2021
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| IV. | COVID-19 Update | |
| A. | Safe Schools Open Plan Update | |
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A. Update
B. COVID-19 Updates
-Staff -Facilities -Teleworking |
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| V. | Action Items | |
| A. | Financial Reports for AMCS, PTLAMS, PTLAHS for December 2020 | |
| B. | Review and approve APS Final Audit for 2019-2020 | |
| VI. | Discussion Items | |
| A. | Superintendent Report | |
| B. | CEO Report | |
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A. Governance
1. Prepa Tec LA High School Renewal Update
B. School Development
1. PTLAMS 8001 Santa Fe Project Update
2. PTLAHS Facilites 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; CEO Evaluation | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | NEXT BOARD MEETING: February 9, 2021 | |