Alta Public Schools
Meeting of the APS Board
Date and Time
Location
Zoom -https://altaps-org.zoom.us/j/82262306341 - Meeting ID: 822 6230 6341 - mobile +16699006833,,82262306341#
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. | Consent Agenda | 6:08 PM | |||
| A. | Approve mInutes from 12/14/21 | Approve Minutes | Xavier Reyes | 5 m | |
| B. | Approve minutes of 2/16/2022 | Approve Minutes | Xavier Reyes | 2 m | |
| C. | Approve Minutes of 3/9/22 | Approve Minutes | Xavier Reyes | 5 m | |
| V. | COVID-19 Update | 6:20 PM | |||
| A. | Safe Schools Open Plan Update | Vote | Xavier Reyes | 15 m | |
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A. Update on School Operations as of April 19, 2022
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| VI. | Action Items | 6:35 PM | |||
| A. | Financial Reports for February 2022 for AMCS, PTLAMS, PTLAHS | Vote | Geetha Huma | 5 m | |
| B. | Approve Parent Letter for AMCS and PTLAMS LTELs | Vote | Rachel Villalobos | 5 m | |
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Long-term English learner” means an English learner who is: Is enrolled in any grades 6-12; Has been enrolled in the United States for six years or more; Has remained at the same proficiency level for two or more consecutive years, or has regressed to a lower English language proficiency level, as determined by the English language development test; the ELPAC Assessment. For students of grades 6-9, has scored Not Met or on the prior year’s English Language Arts standards-based assessment test; the Smarter Balance Assessment. |
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| VII. | 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 Update, PTLAMS, Academia Moderna 2. Student Services: Meal Program Update, Outreach & Enrollment Update 3. Human Capital: Update
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| VIII. | Closed Session | 7:15 PM | |||
| A. | Conference w Legal Counsel – Anticipated Litigation (Gov. Code section 54956.9(d)(2)) 2 matters | FYI | Greg Tanner | 5 m | |
| IX. | Closing Items | 7:20 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: May 11, 2022 | FYI | Greg Tanner | 1 m | |