Alta Public Schools
Meeting of the Alta Public Schools Board
Date and Time
Wednesday December 13, 2023 at 6:00 PM PST
Location
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
Zoom: https://altaps-org.zoom.us/j/83886747318, ID: 838 8674 7318, Phone:+16699006833,,83886747318# US
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. | Approve minutes of 11/13/23 | Approve Minutes | Xavier Reyes | 1 m | |
| B. | Approve: New Hires | Vote | |||
|
AMCS: Cristian Zamora Campus Aide, Axel Carillo Youth Leader, Diana Rubalcaba Youth Leader. PTMS: Steven Gomez Campus Aide, Marroquin Marlyn Youth Leader |
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| IV. | Action Items | 6:05 PM | |||
| A. | Academic Report | Vote | Xavier Reyes | 10 m | |
| B. | Approve Transition of Eddie Martinez to APS Non-Voting Ex Officio Board Member | Vote | Xavier Reyes | 5 m | |
| C. | Approve Luz Maria Castellanos as New APS Board Member | Discuss | Xavier Reyes | 5 m | |
| D. | Approve Financial Report for September 2023 for AMCS, PTLAMS and APS Central Office | Vote | Matthew Percin | 10 m | |
| E. | Approve Hanmi Bank SFA Line of Credit Draw for SFA Operations | Vote | Xavier Reyes | 5 m | |
| F. | Approve Extension of Contract with Victor Aguirre as Acting Superintendent of Instruction | Vote | Xavier Reyes | 5 m | |
| G. | Approve Extension of One Month to Complete and Submit Annual Financial Audit by CLA | Vote | Xavier Reyes | 5 m | |
| H. | Approve Purchase of Laptop Computers for the Expanded Learning Program | Vote | Xavier Reyes | 5 m | |
| V. | Staff Reports | 6:55 PM | |||
| A. | Organization Management, Programs and Operations Report | Discuss | Xavier Reyes | 10 m | |
| VI. | Closed Session | 7:05 PM | |||
| A. | Closed Session: Personnel Matter (1 Item) | Vote | Xavier Reyes | 5 m | |
| VII. | Closing Items | 7:10 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: January 10, 2024 | FYI | Greg Tanner | 1 m | |