Alta Public Schools
Meeting of the Alta Public Schools Board
Date and Time
Location
Zoom Meeting: https://altaps-org.zoom.us/j/86189620168 - ID: 861 8962 0168 -Phone +16699006833,,86189620168#
In Person:
8001 Sant Fe Ave., Walnut Park, CA 90255
2410 Broadway, 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 | |
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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 June 2023 | Vote | Guadalupe Mendez | 1 m | |
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Academia Moderna: EXL Program - Martin Ramirez Academia Moderna: Alexander Ngo Prepa Tec: EXL Program - Steven Solano Prepa Tec: certificated Staff- Jeremy Duclos APS SFA Kitchen: Jacqueline Hernandez, Courtney Gibson, Ismael Miramontes
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| B. | Approve minutes of 6/21/2023 | Approve Minutes | Xavier Reyes | 1 m | |
| C. | Approve minutes of 6/16/23 | Approve Minutes | 5 m | ||
| D. | Approve minutes of 5/16/23 | Approve Minutes | 5 m | ||
| E. | Approve minutes of 5/10/23 | Approve Minutes | 5 m | ||
| IV. | Action Items | 6:21 PM | |||
| A. | Approve the Unaudited Actuals Report for AMCS and Prepa Tec LA Middle School | Vote | Matthew Percin | 5 m | |
| B. | Approve Meal Program Milk Vendor for fiscal year 2023-2024. | Vote | Xavier Reyes | 5 m | |
| C. | Approve Self-Certification of Increased Micro-purchases Threshold for Meal Program. | Vote | Xavier Reyes | 5 m | |
| D. | Approve the Receipt of the Employment Retention Credit Award and Payment of Service Fee. | Vote | Xavier Reyes | 5 m | |
| E. | Approve the Additional Target Support and Improvement for AMCS and PTLAMS | Vote | Rachel Villalobos | 2 m | |
| F. | Approve the Curriculum: Benchmark Advance for AMCS | Vote | Rachel Villalobos | 3 m | |
| G. | Review and Approval of Executive Director Employment Agreement | Vote | Greg Tanner | 20 m | |
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Board Adoption of Compensation Comparability Study for Executive Director Position
Public Read Out of Executive Director Employment Terms
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| V. | Staff Reports | 7:06 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 3. Human Capital: Director's Update |
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| VI. | Closing Items | 7:26 PM | |||
| A. | Closed Session: (1 Item) - Public Employment (ยง 54957) Title: Executive Director | Vote | Guadalupe Mendez | 10 m | |
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CEO Evaluation & Employment Contract |
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| B. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| C. | NEXT BOARD MEETING: August 9, 2023 | FYI | Greg Tanner | 1 m | |