Alta Public Schools
Special Meeting of the APS Board
Date and Time
Tuesday January 31, 2023 at 6:00 PM PST
Location
Zoom Meeting - https://altaps-org.zoom.us/j/81602553145 - Meeting ID: 816 0255 3145 - Tel +16699006833,,81602553145#
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 | |
|
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 Annual APS Independent FInancial Audit FY21-22 | Vote | Xavier Reyes | 15 m | |
| B. | Approve School Accountability Report Card for Academia Moderna and Prepa Tec LA Middle School | Vote | Rachel Villalobos | 10 m | |
| V. | Closing Items | 6:31 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: February 8, 2022 | FYI | Greg Tanner | 1 m | |