Alta Public Schools
Meeting of the Board of Alta Public Schools
Date and Time
Wednesday October 12, 2022 at 6:00 PM PDT
Location
Join Meeting at https://altaps-org.zoom.us/j/82262306341 - Dial:1 669 900 6833, 82262306341
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 8/10/2022 | Approve Minutes | Xavier Reyes | 1 m | |
| B. | Approve Minutes of 08/17/2021 | Approve Minutes | Xavier Reyes | 1 m | |
| C. | New Hires for the 2022-23 School Year | Vote | Guadalupe Mendez | 1 m | |
|
AMCS: Marisol Cano (meal program), Gabriela Hernandez (EXL), Edith Lara (EXL), Natalie Corona (office), Ruby Argueta(Library Clerk).
PTMS: Diana Velasquez (TA), Natalie Arevalo (TA),Katherine Acosta(Campus Aide), Maria Valenzuela (Campus Aide), Hannah Caceres (English Teacher), Daniel Ruvalcaba (Music Teacher), Oscar Martinez (Math Teacher).
|
|||||
| V. | Action Items | 6:09 PM | |||
| A. | Approve FY21-22 Unaudited Actual Reports (UAR) | Vote | Geetha Huma | 5 m | |
| B. | Approve FY22-23 July Financial Results for AMCS, PTLAMS and APS Central Office | Vote | Geetha Huma | 5 m | |
| C. | Approve EPA Spending Plan for Academia Moderna and Prepa Tec LA Middle School | Vote | Geetha Huma | 5 m | |
| D. | Approve Consolidated Application (ConApp) for Academia Moderna and Prepa Tec LA MS | Vote | Geetha Huma | 5 m | |
| E. | Approve the Parent Budget Overview for AMCS and PTLAMS | Vote | Geetha Huma | 5 m | |
| F. | Approve English Master Plan- AMCS and PTMS | Vote | Rachel Villalobos | 5 m | |
| G. | Approve the Comprehensive School Plan- AMCS & PTMS | Vote | Rachel Villalobos | 5 m | |
| H. | Approve the School Climate Bill of Rights- AMCS & PTMS | Vote | Rachel Villalobos | 5 m | |
| I. | Approve the 2022-23 Parent-Student Handbook- AMCS & PTMS | Vote | Rachel Villalobos | 5 m | |
| J. | EXL Grant Award- AMCS & PTMS | Vote | Rachel Villalobos | 2 m | |
| VI. | Staff Reports | 6:56 PM | |||
| A. | Academic Report | Discuss | Rachel Villalobos | 5 m | |
| B. | CEO Report | 5 m | |||
|
1. School Development: PTLAHS Update, PTLAMS, Academia Moderna 2. Student Services: Meal Program Update, Enrollment Update 4. Human Capital: CEO evaluation, Director's Update |
|||||
| VII. | Closing Items | 7:06 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: November 9, 2022 | FYI | Greg Tanner | 1 m | |