Alta Public Schools
Special Meeting of the APS Board
Date and Time
Wednesday June 29, 2022 at 6:00 PM PDT
Location
https://altaps-org.zoom.us/j/82529019883- Meeting ID: 825 2901 9883, +16699006833,,82529019883#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening Items
|
|||||
| 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 | |
|
2 minutes speaking time; 4 minutes with translation; total 45 minutes |
|||||
| 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 5/11/2022 | Approve Minutes | Xavier Reyes | 1 m | |
| B. | Approve Minutes of 10/26/2021 | Approve Minutes | Xavier Reyes | 1 m | |
| V. | Action Items | 6:08 PM | |||
| A. | Approve the 2022-2023 School Calendar | Vote | Rachel Villalobos | 5 m | |
| B. | Approve a Contract for Repair and Paint for Academia Moderna | Vote | Xavier Reyes | 10 m | |
| C. | Approve LCAP Parent Budget | Vote | Rachel Villalobos | 5 m | |
| D. | Approve Kitchen Equipment Purchases | Vote | Xavier Reyes | 5 m | |
| VI. | Closing Items | 6:33 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: August 10, 2022 | FYI | Greg Tanner | 1 m | |