Alta Public Schools
Special Meeting of the APS Board
Date and Time
Wednesday December 20, 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
Via Zoom: https://altaps-org.zoom.us/j/87942351902, Meeting ID: 879 4235 1902, +16699006833,,87942351902# US
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 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 | 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. | Action Items | 6:04 PM | |||
| A. | Approve Luz Maria Castellanos as New APS Board Member | Discuss | Xavier Reyes | 5 m | |
| B. | Approve FY23-24 First Interim reports for Prepa Tec LA and Academia Moderna | Vote | Matthew Percin | 10 m | |
| C. | Approve Extension of Contract with Victor Aguirre as Acting Superintendent of Instruction | Vote | Xavier Reyes | 5 m | |
| IV. | Closing Items | 6:24 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: January 10, 2024 | FYI | Greg Tanner | 1 m | |