Alta Public Schools
Meeting of the APS Board
Date and Time
Tuesday April 20, 2021 at 6:00 PM PDT
Location
https://altaps-org.zoom.us/j/97768718906 - Meeting ID: 977 6871 8906, One tap mobile +16699006833,,97768718906#
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 | |
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2 minutes speaking time; 4 minutes with translation; total 45 minutes
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| III. | Consent Agenda | 6:05 PM | |||
| A. | Approve Minutes of 4/01/21 | Approve Minutes | Xavier Reyes | 2 m | |
| B. | Approve Minutes of 3/09/21 | Approve Minutes | Xavier Reyes | 2 m | |
| C. | Approve Minutes of 2/09/21 | Approve Minutes | 2 m | ||
| D. | Update EMMA Continuing Disclosure Policies and Procedures Policy | Vote | Xavier Reyes | 3 m | |
| E. | Approve Consulting Contract with School Nutrition Partners for Meal Program Services | Vote | Xavier Reyes | 2 m | |
| IV. | COVID-19 Update | 6:16 PM | |||
| A. | Safe Schools Open Plan Update | Vote | Xavier Reyes | 15 m | |
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A. Update on School Opening of April 1, 2021
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| V. | Action Items | 6:31 PM | |||
| A. | Financial Reports for February 2021 for AMCS, PTLAMS, PTLAHS | Vote | Geetha Huma | 5 m | |
| B. | Approve and Adopt APS 401(K) Profit Sharing Plan Process | Vote | Xavier Reyes | 10 m | |
| VI. | Discussion Items | 6:46 PM | |||
| A. | Academic Report | Discuss | Rachel Villalobos | 15 m | |
| B. | Operations Report | Discuss | Xavier Reyes | 15 m | |
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1. School Development: PTLAHS Renewal Update, PTLAMS, 8001 Santa Fe Construction
2. Instructional Program: IB Middle Years Program visit invitation
3. Student Services: Meal Program Update
3. Human Capital: Update
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| VII. | Closed Session | 7:16 PM | |||
| A. | Conference w Legal Counsel – Anticipated Litigation (Gov. Code section 54956.9(d)(2)) 1 matter | FYI | Greg Tanner | 5 m | |
| VIII. | Closing Items | 7:21 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: May 11, 2021 | FYI | Greg Tanner | 1 m | |