Alta Public Schools
APS FInance Committee Meeting
Date and Time
Wednesday May 10, 2023 at 5:00 PM PDT
Location
Join Zoom Meeting: https://altaps-org.zoom.us/j/84196792457, +1 669 900 6833 US, Meeting ID: 841 9679 2457
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 | Azucena Chavarria | 2 m | ||
| B. | Call the Meeting to Order | Azucena Chavarria | 1 m | ||
| II. | Finance | 5:03 PM | |||
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Finance
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| A. | Approve to Recommend: March 2023 Financials for Academia Moderna, Prepa Tec LA, and APS Central Office | Vote | Matthew Percin | 10 m | |
| B. | Approve to Recommend: FInancial Report for the APS SFA | Vote | Xavier Reyes | 10 m | |
| C. | Approve to Recommend: APS SFA Deliver Truck Lease Options | Vote | Xavier Reyes | 5 m | |
| III. | Closing Items | 5:28 PM | |||
| A. | Closed Session. Personnel Issue - CEO Evaluation | Vote | Guadalupe Mendez | 5 m | |
| B. | Adjourn Meeting | Vote | Azucena Chavarria | ||