Alta Public Schools
Meeting of the APS Board
Date and Time
Wednesday August 17, 2022 at 6:00 PM PDT
Location
Join Zoom Meeting - https://altaps-org.zoom.us/j/87302454732 - Meeting ID: 873 0245 4732 - One tap mobile +16699006833
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 6/08/2022 | Approve Minutes | Xavier Reyes | 1 m | |
| B. | Approve Minutes of 06/29/2021 | Approve Minutes | Xavier Reyes | 1 m | |
| C. | New Hires for the 2022-23 School Year | Vote | Guadalupe Mendez | 5 m | |
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Academia Moderna: Dulce Cortez: Attendance Clerk Mack Veliz: TA Marlen Rangel: Meal Server Stephanie Guardado: EXL Youth Leader Mauricio Garcia-Ariza: PE Teacher
Prepa Tec: Katherine Acosta: campus aide/Youth Leader Stephanie Guardado: EXL Youth Leader |
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| V. | Action Items | 6:13 PM | |||
| A. | Approve Contract for Repair and Paint for Academia Moderna Facility | Vote | Xavier Reyes | 10 m | |
| B. | Approve SFA, Meal Services Consultant Contract for 2022-2023 | Vote | Xavier Reyes | 5 m | |
| C. | Approve Larson Communications Contract for Digital Marketing Services | Vote | Xavier Reyes | 5 m | |
| D. | Approve APS Staff Retention Bonuses for Fall of 2022 | Vote | Xavier Reyes | 6 m | |
| E. | Approve Auditor and Fiduciary for the APS Staff 401K | Vote | Xavier Reyes | 5 m | |
| VI. | Staff Reports | 6:44 PM | |||
| A. | Academic Report | Discuss | Rachel Villalobos | 5 m | |
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LAUSD Oversight Review results for AMCS and PTLAMS |
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| B. | CEO Report | 5 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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| VII. | Closing Items | 6:54 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: September 14, 2022 | FYI | Greg Tanner | 1 m | |