Alta Public Schools
Special Meeting of the APS Board
Date and Time
Tuesday April 25, 2023 at 5:00 PM PDT
Location
Join Zoom Meeting - https://altaps-org.zoom.us/j/85990145000, Meeting ID: 859 9014 5000, +16699006833,,85990145000#
In Person:
8001 Santa Fe Ave, Walnut Park, CA 90255
2547 Flower St., Huntington Park, CA 90255
2410 Broadway, Walnut Park, CA 90255
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 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 | 5:02 PM | |||
| A. | Public Comment | FYI | Greg Tanner | 2 m | |
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2 minutes speaking time; 4 minutes with translation; total 45 minutes |
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| III. | Action Items | 5:04 PM | |||
| A. | Approve the Creation of APSSFA, LLC to enter into a Lease Contract for APS Central Kitchen | Vote | Xavier Reyes | 15 m | |
| B. | Approve the Hamni Bank Line of Credit First Expenditures for the APS SFA Central Kitchen | Vote | Rachel Villalobos | 10 m | |
| IV. | Closing Items | 5:29 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: May 10, 2023 | FYI | Greg Tanner | 1 m | |