Alta Public Schools
Meeting of the Alta Public Schools Board
Date and Time
Tuesday May 11, 2021 at 6:00 PM PDT
Location
Join Zoom Meeting
https://altaps-org.zoom.us/j/95099963544
Meeting ID: 950 9996 3544. +1 669 900 6833, 95099963544#
https://altaps-org.zoom.us/j/95099963544
Meeting ID: 950 9996 3544. +1 669 900 6833, 95099963544#
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 3/09/21 | Approve Minutes | Xavier Reyes | 2 m | |
| B. | Approve Minutes of 2/09/21 | Approve Minutes | Xavier Reyes | 2 m | |
| C. | Approve New Employees | Vote | Guadalupe Mendez | 2 m | |
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Academia (Rachel Ogunmola- Teacher), (Jocelyn Cortes- TA), (Mya Villavazo-ASP Leader), May 10, 2021 (Khristina Apalategui - Science)
PTMS (Natalie Lopez- ASP Leader), PTHS (Yadira Funez Villanueva - Teacher) |
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| IV. | COVID-19 Update | 6:11 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 | 6:26 PM | |||
| A. | Financial Reports for March 2021 for AMCS, PTLAMS, PTLAHS | Vote | Geetha Huma | 5 m | |
| B. | Approve Central Office Management Fee for PTLAHS at 9.0% for 2020-2021 | Vote | Xavier Reyes | 3 m | |
| C. | Approve Food Services Code of Conduct | Vote | Xavier Reyes | 3 m | |
| D. | Approve Food Services Procurement Procedures | Vote | Xavier Reyes | 3 m | |
| E. | Approve the Recommendation to Waive the 2021 CAASPP State Exam for APS | Vote | Rachel Villalobos | 5 m | |
| VI. | Discussion Items | 6:45 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. School Operations: E-rate Update 3. Student Services: Meal Program Update
4. Human Capital: Update
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| VII. | Closed Session | 7:15 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 | 7:20 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: June 8, 2021 | FYI | Greg Tanner | 1 m | |