Alta Public Schools
Meeting of the Alta Public Schools Board
Date and Time
Wednesday June 21, 2023 at 6:00 PM PDT
Location
Zoom - https://altaps-org.zoom.us/j/86189620168 , ID: 861 8962 0168; Phone: +16699006833,,86189620168#
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 | 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 April 2023 | Vote | Guadalupe Mendez | 1 m | |
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Academia Moderna: EXL Program - Alejandro Lopez APS SFA Kitchen: Guillermina Perez, Maria Cuevas, Andrew Negrete
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| B. | Approve minutes of 4/25/2023 | Approve Minutes | Xavier Reyes | 1 m | |
| C. | Approve minutes of 4/12/23 | Approve Minutes | 5 m | ||
| IV. | Action Items | 6:11 PM | |||
| A. | Approve FY2023-24 Budget for Academia Moderna | Vote | Matthew Percin | 5 m | |
| B. | Approve FY2023-24 Budget for Prepa Tec LA MS | Vote | Matthew Percin | 5 m | |
| C. | Approve FY2023-24 EPA Spending Plans for Academia Moderna | Vote | Matthew Percin | 5 m | |
| D. | Approve FY2023-24 EPA Spending Plans for Prepa Tec LA MS | Vote | Matthew Percin | 5 m | |
| E. | Approve Academia Moderna LCAP 2023-24 | Vote | Rachel Villalobos | 5 m | |
| F. | Approve Prepa Tec LA MS LCAP 2023-24 | Vote | Rachel Villalobos | 5 m | |
| G. | Approve the FY2023-2024 Certificated Salary Scale | Vote | Guadalupe Mendez | 5 m | |
| H. | Approve the Truck Lease with Ryder Truck Rental | Vote | Xavier Reyes | 5 m | |
| I. | Approve the Purchase of a Walk-in Refrigerator | Vote | Xavier Reyes | 5 m | |
| J. | Approve Declaration of Need for Fully Qualified Educators | Vote | Guadalupe Mendez | ||
| K. | Approve Renewal of Board Terms for Raul Carranza, Eduardo Martinez, Sam Cortez | Vote | Xavier Reyes | 5 m | |
| V. | Staff Reports | 7:01 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: Director's Update |
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| VI. | Closing Items | 7:21 PM | |||
| A. | Closed Session: (1 Item) - Personnel Issue - CEO Evaluation & Employment Contract | Vote | Guadalupe Mendez | 10 m | |
| B. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| C. | NEXT BOARD MEETING: August 9, 2023 | FYI | Greg Tanner | 1 m | |