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
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Public Comment | |
| A. | Public Comment | |
|
2 minutes speaking time; 4 minutes with translation; total 45 minutes
|
||
| III. | Consent Agenda | |
| A. | Approve Minutes of 3/09/21 | |
| B. | Approve Minutes of 2/09/21 | |
| C. | Approve New Employees | |
|
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) |
||
| IV. | COVID-19 Update | |
| A. | Safe Schools Open Plan Update | |
|
A. Update on School Opening of April 1, 2021
|
||
| V. | Action Items | |
| A. | Financial Reports for March 2021 for AMCS, PTLAMS, PTLAHS | |
| B. | Approve Central Office Management Fee for PTLAHS at 9.0% for 2020-2021 | |
| C. | Approve Food Services Code of Conduct | |
| D. | Approve Food Services Procurement Procedures | |
| E. | Approve the Recommendation to Waive the 2021 CAASPP State Exam for APS | |
| VI. | Discussion Items | |
| A. | Academic Report | |
| B. | Operations Report | |
|
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
|
||
| VII. | Closed Session | |
| A. | Conference w Legal Counsel – Anticipated Litigation (Gov. Code section 54956.9(d)(2)) 1 matter | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | NEXT BOARD MEETING: June 8, 2021 | |