Final

Alta Public Schools

Meeting of the Board of Alta Public Schools

Date and Time

Wednesday April 12, 2023 at 6:00 PM PDT

Location

ZOOM -https://altaps-org.zoom.us/j/86189620168. Meeting ID: 861 8962 0168, +16699006833,,86189620168# 

 

2410 Broadway, Walnut Park, CA 90255

2547 Flower St., Huntington Park, CA 90255

 

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. Consent Agenda 6:04 PM
  A. New Hires as of March 2023 Vote Guadalupe Mendez 1 m
   

Devany Melena: Expanded Learning Middle School Leader 

Carla Sanchez Eguizabal: Accounts Payable Clerk

  
  B. Approve minutes of 3/014/2023 Approve Minutes Xavier Reyes 1 m
     
IV. Action Items 6:06 PM
  A. Approve February 2023 Financial Report for AMCS, PTLAMS and APS Central Office Vote Matthew Percin 15 m
  B. Approve the Resolution to open Hamni Bank accounts and Appoint Account Signers Vote Xavier Reyes 5 m
  C. Approve SFA Kitchen Lease Vote Xavier Reyes 5 m
  D. Approve SFA Kitchen Equipment Vote Xavier Reyes 5 m
  E. Approve ELO-P Drafted Plan for AMCS and PTMS Vote Rachel Villalobos 5 m
   

The purpose of this agenda item is for Alta's Board to approve the dafted plan for both AMCS and PTMS. The Expanded Learning Opportunities Program (ELO-P) provides funding for afterschool and summer school enrichment programs for transitional kindergarten through sixth grade.

  • “Expanded learning” means before school, after school, summer, or intersession learning programs that focus on developing the academic, social, emotional, and physical needs and interests of pupils through hands-on, engaging learning experiences. It is the intent of the Legislature that expanded learning programs are pupil-centered, results driven, include community partners, and complement, but do not replicate, learning activities in the regular school day and school year.
  
V. Staff Reports 6:41 PM
  A. Academic Report Discuss Rachel Villalobos 10 m
  B. CEO Report Discuss Xavier Reyes 10 m
   

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 

  
VI. Closing Items 7:01 PM
  A. Adjourn Meeting Vote Greg Tanner 1 m
  B. NEXT BOARD MEETING: May 10, 2023 FYI Greg Tanner 1 m