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
| 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 | 1 m | ||
| B. | Call the Meeting to Order | Greg Tanner | 1 m | ||
| II. | Public Comment | 6:02 PM | |||
| A. | Public Comment | FYI | Greg Tanner | 3 m | |
|
2 minutes speaking time; 4 minutes with translation; total 45 minutes
|
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| B. | Brown Act Training by Merrick Wadsworth, Esq, Procopio | FYI | Xavier Reyes | 35 m | |
| III. | Consent Agenda | 6:40 PM | |||
| A. | Approve Board meeting Minutes of 1/12/2021 | Approve Minutes | Greg Tanner | 1 m | |
| B. | SB126 Compliance | Vote | Xavier Reyes | 5 m | |
|
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 | Vote | Xavier Reyes | 5 m | |
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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 | 6:51 PM | |||
| A. | Safe Schools Open Plan Update | Vote | Xavier Reyes | 5 m | |
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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 | 6:56 PM | |||
| A. | Financial Reports for AMCS, PTLAMS, PTLAHS | Vote | Spencer Styles | 5 m | |
| B. | State Deferral Financing Proposal - Stifel Revenue Anticipation Loan | Vote | 5 m | ||
| VI. | Discussion Items | 7:06 PM | |||
| A. | Superintendent Report | Discuss | Jamie Valenzuela-Mumau, Ed.D. | 10 m | |
| B. | CEO Report | Discuss | Xavier Reyes | 10 m | |
|
1. Second Semester Priorities
a) Leadership
b) Academics
c) Operations
2. PTLAMS, 8001 Santa Fe Construction Update
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| VII. | Closed Session | 7:26 PM | |||
| A. | Conference w Legal Counsel – Anticipated Litigation (Gov. Code section 54956.9(d)(2)) 1 matter; CEO Evaluation | FYI | Greg Tanner | 5 m | |
| VIII. | Closing Items | 7:31 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: March 9, 2021 | FYI | Greg Tanner | 1 m | |