Alta Public Schools
Special Meeting of the APS Board
Date and Time
Monday November 14, 2022 at 6:00 PM PST
Location
https://altaps-org.zoom.us/j/84734310919, Dial by your location, +1 669 900 6833 US (San Jose), Meeting ID: 847 3431 0919
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. | Action Items | 6:06 PM | |||
| A. | Approve Tutoring Contract for PTMS | Vote | Rachel Villalobos | 5 m | |
| B. | Approve Kitchen Equipment Purchases | Vote | Xavier Reyes | 5 m | |
| C. | Fiscal Policy | FYI | Xavier Reyes | 2 m | |
| V. | Closed Session | 6:18 PM | |||
| A. | Approve SpEd Due Process Mediation Consideration | Vote | Rachel Villalobos | 2 m | |
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Review the points of the mediation and obtain Board approval and take off the hearing date that's on the calendar. |
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| VI. | Closing Items | 6:20 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: December 14, 2022 | FYI | Greg Tanner | 1 m | |