Alta Public Schools
Special Meeting of the APS Board
Date and Time
Wednesday December 22, 2021 at 6:00 PM PST
Location
https://altaps-org.zoom.us/j/82714761297 - Dial by your location, +1 669 900 6833 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 | |
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2 minutes speaking time; 4 minutes with translation; total 45 minutes
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| III. | EMERGENCY DECLARATION UNDER AB361 | 6:05 PM | |||
| A. | Resolution Considering the Continued State of Emergency and Circumstances for Board Meetings by Teleconference Pursuant to the Brown Act | Vote | Xavier Reyes | 3 m | |
| IV. | Action Items | 6:08 PM | |||
| A. | Financial Reports for September 2021 for AMCS, PTLAMS, PTLAHS | Vote | Geetha Huma | 5 m | |
| B. | Discuss and Approve Employment Contract w/Rachel Villalobos as Superintendent of Instruction | Vote | Xavier Reyes | 10 m | |
| C. | Approve Educator Effectiveness Grant | Vote | Rachel Villalobos | 5 m | |
| D. | Discuss and Approve SPSA Discrepancy | Vote | Rachel Villalobos | 2 m | |
| E. | Approve Temporary Meal Program FSMC Contract with vendor Fresh Start | Vote | Xavier Reyes | 5 m | |
| F. | Approve The Child and Adult Care Food Program (CACFP) Contract | Vote | Xavier Reyes | 5 m | |
| V. | Closed Session | 6:40 PM | |||
| A. | Conference w Legal Counsel – Anticipated Litigation (Gov. Code section 54956.9(d)(2)) 2 matters | FYI | Greg Tanner | 5 m | |
| VI. | Closing Items | 6:45 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: December 14, 2021 | FYI | Greg Tanner | 1 m | |