Alta Public Schools
Meeting of the APS Board
Date and Time
Wednesday November 9, 2022 at 6:00 PM PST
Location
Join Zoom Meeting - https://altaps-org.zoom.us/j/82262306341 - by telephone: (669) 900-6833, code 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 10/12/2022 | Approve Minutes | Xavier Reyes | 1 m | |
| B. | New Hires for the 2022-23 School Year | Vote | Guadalupe Mendez | 1 m | |
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PTMS: Phoebe Segales (Expanded Learning)
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| V. | Action Items | 6:08 PM | |||
| A. | Approve FY22-23 October Financial Results for AMCS, PTLAMS and APS Central Office | Vote | Geetha Huma | 5 m | |
| B. | Approve First Interim Report for AMCS and Prepa Tec LA MS | Vote | Geetha Huma | 5 m | |
| C. | Approve Line of Credit Term Sheet with Hamni Bank | Vote | Xavier Reyes | 5 m | |
| D. | Approve Curriculum Books AMCS and PTMS | Vote | Rachel Villalobos | 5 m | |
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Prepa Tec- MYP Spanish Books $6,700 Academia- CA Inspire Science K-5 (^ year contract) $86,664.75 (comes out to $30 per student) |
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| E. | Approve Tutoring- PTMS | Vote | Rachel Villalobos | 2 m | |
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Parliament Ed Inc. $54,000 |
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| F. | Approve TNTP Contract- AMCS | Vote | Rachel Villalobos | 2 m | |
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TNTP Contract for $95,000 to work with both the adminitsrators and teachers |
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| G. | Approve Mediation Terms and Conditions- AMCS & PTMS | Vote | Rachel Villalobos | 2 m | |
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Will discuss details in closed sessions due to the nature of the matter. |
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| VI. | Staff Reports | 6:34 PM | |||
| A. | Academic Report | Discuss | Rachel Villalobos | 5 m | |
| 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: CEO evaluation, Director's Update |
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| VII. | Closed Session | 6:44 PM | |||
| A. | Conference w Legal Counsel – Anticipated Litigation (Gov. Code section 54956.9(d)(2)) 2 matters | Discuss | Greg Tanner | 5 m | |
| VIII. | Closing Items | 6:49 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: December 14, 2022 | FYI | Greg Tanner | 1 m | |