Alta Public Schools
Meeting of the Alta Public Schools Board
Date and Time
Wednesday March 8, 2023 at 6:00 PM PST
Location
Join Zoom Meeting - https://altaps-org.zoom.us/j/86189620168, Meeting ID: 861 8962 0168, +1(669) 9006833,,86189620168# US
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. | Consent Agenda | 6:04 PM | |||
| A. | New Hires as of February 2023 | Vote | Guadalupe Mendez | 1 m | |
|
Anna Tejeda: 1st Grade Teacher |
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| B. | Approve minutes of 2/08/2023 | Approve Minutes | Xavier Reyes | 1 m | |
| IV. | Action Items | 6:06 PM | |||
| A. | Approve Junuary 2023 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 APS Central Office | Vote | Xavier Reyes | 5 m | |
| C. | Approve SFA Kitchen and Startup Kitchen Agreement | Vote | Xavier Reyes | 10 m | |
| D. | Approve Equipment List for APS School Food Authority | Vote | Xavier Reyes | 10 m | |
| E. | Approve the SFA Equipment Use Contract | Vote | Xavier Reyes | 5 m | |
| V. | Staff Reports | 6:51 PM | |||
| A. | Academic Report | Discuss | Rachel Villalobos | 10 m | |
| B. | CEO Report | Discuss | Xavier Reyes | 10 m | |
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1. School Development: Update on PTLAMS, Academia Moderna 2. Student Services: Meal Program Update, Attendance and Enrollment Update 4. Human Capital: CEO evaluation, Director's Update |
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| VI. | Closing Items | 7:11 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: APRIL 12, 2023 | FYI | Greg Tanner | 1 m | |