Alta Public Schools
Meeting of the APS Board
Date and Time
Wednesday June 8, 2022 at 6:00 PM PDT
Location
https://altaps-org.zoom.us/j/82262306341, Meeting ID: 822 6230 6341,+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 | 2 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 | 6:04 PM | |||
| A. | Resolution Considering the Continued State of Emergency and Circumstances for Board Meetings by Teleconference Pursuant to the Brown Act | Vote | Xavier Reyes | 2 m | |
| IV. | Consent Agenda | 6:06 PM | |||
| A. | Approve minutes of 4/20/2022 | Approve Minutes | Xavier Reyes | 1 m | |
| B. | Approve Minutes of 5/11/2022 | Approve Minutes | Xavier Reyes | 1 m | |
| V. | COVID-19 Update | 6:08 PM | |||
| A. | Safe Schools Open Plan Update | Vote | Xavier Reyes | 5 m | |
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A. Update on School Operations as of June 6, 2022
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| VI. | Action Items | 6:13 PM | |||
| A. | Financial Reports of April 2022 for AMCS, PTLAMS, Central Office | Vote | Geetha Huma | 5 m | |
| B. | Approve Budget for Alta Public Schools for the 2022-2023 School Year | Vote | Geetha Huma | 10 m | |
| C. | Approve 2022-2023 LCAP for Academia Moderna and Prepa Tec LA MS | Vote | Rachel Villalobos | 5 m | |
| D. | Approve the Reading Curriculum Purchase for Academia Moderna Prepa Tec LA MS | Vote | Rachel Villalobos | 5 m | |
| E. | Approve Salary Scale for Certificated Employees | Vote | Guadalupe Mendez | 5 m | |
| VII. | Discussion Items | 6:43 PM | |||
| A. | Academic Report | Discuss | Rachel Villalobos | 10 m | |
| B. | Operations Report | Discuss | Xavier Reyes | 10 m | |
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1. School Development: PTLAHS Update, PTLAMS, Academia Moderna 2. Student Services: Meal Program Update, Enrollment Update 4. Human Capital: Update
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| VIII. | Closed Session | 7:03 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 | 7:08 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: August 10, 2022 | FYI | Greg Tanner | 1 m | |