Alta Public Schools
Meeting of the APS Board
Date and Time
Location
TELECONFERENCE:
https://altaps-org.zoom.us/j/86189620168, Meeting ID: 861 8962 0168, +1 669 900 6833 US (San Jose)
IN PERSON LOCATIONS:
8001 SANTA FE AVE
WALNUT PARK, CA 90255
2547 FLOWER ST.
HUNTINGTON PARK, CA 90255
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 New Board Member Mario Castro | Vote | Greg Tanner | 5 m | |
| B. | Approve Junuary 2023 Financial Report for AMCS, PTLAMS and APS Central Office | Vote | Matthew Percin | 15 m | |
| C. | Approve the Transfer of PTLA High School Funds to APS Central Office | Vote | Xavier Reyes | 5 m | |
| D. | Approve the APS 2nd Interim Report | Vote | Matthew Percin | 5 m | |
| E. | Approve SFA Kitchen and Startup Kitchen Use Agreement | Vote | Xavier Reyes | 10 m | |
| F. | Approve Equipment List for APS School Food Authority | Vote | Xavier Reyes | 10 m | |
| G. | Approve the SFA Equipment Use Contract | Vote | Xavier Reyes | 5 m | |
| H. | Approve the Extension of the Annual Audit Contract with Clifton Larson Allen | Vote | Xavier Reyes | 5 m | |
| I. | UPK Drafted Plan | Vote | Rachel Villalobos | 2 m | |
|
Early Learning Services is helping local educational agencies provide high-quality Universal PreKindergarten (UPK) by connecting them with information on current Transitional Kindergarten (TK) programs, the latest details on Universal PreKindergarten (UPK), and best practices that align curricula, assessment, and professional learning to support high quality early learning experiences for all children in Academia Moderna Charter School. |
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| V. | Staff Reports | 7:08 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 | 7:28 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: APRIL 12, 2023 | FYI | Greg Tanner | 1 m | |