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Alta Public Schools

Meeting of the ALTA PUBLIC SCHOOLS Board Meeting

Date and Time

Wednesday February 8, 2023 at 6:00 PM PST

Location

https://altaps-org.zoom.us/j/82262306341 - Meeting ID: 822 6230 6341, Dial +1 669 900 6833

 

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 1/11/2023 Approve Minutes Xavier Reyes 1 m
   

MEETING WAS CANCELLED

  
    Minutes for Meeting of the Alta Public Schools Board on January 11, 2023  
  B. Approve minutes of 1/17/2023 Approve Minutes Xavier Reyes 1 m
    Minutes for Meeting of the APS Board Meeting on January 17, 2023  
  C. Approve minutes of 1/31/2023 Approve Minutes Xavier Reyes 1 m
    Minutes for Special Meeting of the APS Board on January 31, 2023  
V. Action Items 6:09 PM
  A. Approve FY22-23 December Financial Report for AMCS, PTLAMS and APS Central Office Vote Matthew Percin 15 m
     
     
     
  B. Approve Resolution of the Close out and Transfer of PTLA High School Funds to PTLA Middle School Vote Xavier Reyes 5 m
  C. Approve Equipment Use Agreement Vote Xavier Reyes 5 m
VI. Staff Reports 6:34 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 6:44 PM
  A. Adjourn Meeting Vote Greg Tanner 1 m
  B. NEXT BOARD MEETING: MARCH 8, 2023 FYI Greg Tanner 1 m