Alta Public Schools
Meeting of the APS Board
Date and Time
Location
Zoom Meeting -https://altaps-org.zoom.us/j/83886747318, Meeting ID: 838 8674 7318, Mobile: +16699006833,,83886747318#
In Person:
8001 Sant Fe Ave., Walnut Park, CA 90255
2410 Broadway, Walnut Park, CA 90255
2547 Flower St., Huntington Park, CA 90255
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 | |||
|
Opening Items
|
|||||
| 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 |
|||||
| III. | Consent Agenda | 6:04 PM | |||
| A. | New Hires as of September 2023 | Vote | Guadalupe Mendez | 1 m | |
|
Academia Moderna: EXL Program - Yusmey Jimenez; Kimberly Ruiz Academia Moderna Certificated Staff: Carol Caputo (3rd), Mauricio Garcia (Spanish), Gabriel Griego (Assistant Principal) Brandy Noble (ELA Intervention Teacher) Melissa Nino Castaneda (TK Teacher), Christopher Diercks (PE Teacher), Catalina Davila (Parent Coordinator) Prepa Tec: EXL Program - Prepa Tec: certificated Staff- Walter Resendiz, Audrie Cervantes (SPanish Teacher) APS SFA Kitchen: Wendy Chavez, Jennifer Garcia (Kitchen Food Service)
|
|||||
| 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 Financial Report for August 2023 for AMCS, PTLAMS and APS Central Office | Vote | Matthew Percin | 5 m | |
| B. | Approve the Unaudited Actuals Report for AMCS and Prepa Tec LA Middle School | Vote | Matthew Percin | 5 m | |
| C. | Approve EPA Actuals for FY23 | Vote | Matthew Percin | 5 m | |
| D. | Approve the Laptop Passthrough Purchase and Receipt of FCC/USAC Funds and Payment to Dell, Inc. | Vote | Xavier Reyes | 5 m | |
| E. | Approve Meal Program Consultant Contract for FY2023-24 | Vote | Xavier Reyes | 5 m | |
| F. | Approve J-13A Academia Moderna | Vote | Rachel Villalobos | 2 m | |
| G. | Approve J-13A Prepa Tec Middle | Vote | Rachel Villalobos | 2 m | |
| H. | Approve Dyslexia Screening and Tool | Vote | Rachel Villalobos | 2 m | |
| I. | Approve Termination of Staff 401K and Adopt 403B Retirement Plan | Vote | Guadalupe Mendez | 5 m | |
| J. | Approved DIgital Marketing Contract with Larson Communications | Vote | Xavier Reyes | 5 m | |
| V. | Staff Reports | 7:02 PM | |||
| A. | Academic Report | Discuss | Rachel Villalobos | 10 m | |
| B. | CEO Report | Discuss | Xavier Reyes | 10 m | |
| VI. | Closed Session | 7:22 PM | |||
| A. | Closed Session: Personnel Matter (1 Item) | Vote | Xavier Reyes | 5 m | |
| VII. | Closing Items | 7:27 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: November 8, 2023 | FYI | Greg Tanner | 1 m | |