Alta Public Schools
Meeting of the APS Board
Date and Time
Tuesday February 9, 2021 at 6:00 PM PST
Location
https://altaps-org.zoom.us/j/97198111467
+16699006833,,97198111467# US (San Jose)
+16699006833,,97198111467# 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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| B. | Brown Act Training by Merrick Wadsworth, Esq, Procopio | |
| III. | Consent Agenda | |
| A. | Approve Board meeting Minutes of 1/12/2021 | |
| B. | SB126 Compliance | |
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a. Conflict of Interest Policy
b. APS Bylaws
c. Designated Officer for the Political Reform Act
d. Designated Officer for the Public Records Act
e. Public Records Act Process
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| C. | AB 1360 Due Process Policy | |
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Due Process in Admissions Preferences
Due Process in Feeder Patterns
Due Process in Suspension, Expulsion and Dismissal Procedures
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| IV. | COVID-19 Update | |
| A. | Safe Schools Open Plan Update | |
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A. Safe Schools Open Plan Review and Update
B. COVID-19 Prevention Program-CalOSHA
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| V. | Action Items | |
| A. | Financial Reports for AMCS, PTLAMS, PTLAHS | |
| B. | State Deferral Financing Proposal - Stifel Revenue Anticipation Loan | |
| VI. | Discussion Items | |
| A. | Superintendent Report | |
| B. | CEO Report | |
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1. Second Semester Priorities
a) Leadership
b) Academics
c) Operations
2. PTLAMS, 8001 Santa Fe Construction 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: March 9, 2021 | |