Alta Public Schools
Special Meeting of the APS Board
Date and Time
Friday June 16, 2023 at 1:00 PM PDT
Location
Zoom - https://altaps-org.zoom.us/j/89616790396 , Meeting ID: 896 1679 0396, call +16699006833,,89616790396#
In Person:
8001 Sant Fe Ave., Walnut Park, CA 90255
2547 Flower St., Huntington Park, CA 90255
1836 E. 3rd St., Long Beach CA 90802
10616 S. Western Ave., Los Angeles CA 900047
6350 N Laurel Canyon Blvd, #201, North Hollywood CA 91606
9850 Wilshire Blvd., Beverly Hills, CA 90201
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
|
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 | 1:02 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. | Action Items | 1:04 PM | |||
| A. | Approve FY2023-2024 Budget for Academia Moderna, Prepa Tec LA MS and APS Central Office | Vote | Matthew Percin | 15 m | |
| B. | Approve FY2023-24 EPA Spending Plans for Academia Moderna and Prepa Tec LA MS | Vote | Matthew Percin | 5 m | |
| IV. | Closed Session | 1:24 PM | |||
| A. | Closed Session: (3 Items) Real Estate and Personnel Items - Mediation Results and CEO Evaluation | ||||
| V. | Closing Items | 1:24 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: June 14, 2023 | FYI | Greg Tanner | 1 m | |