Alta Public Schools
Meeting of the Alta Public Schools Board
Date and Time
Wednesday March 13, 2024 at 6:00 PM PDT
Location
Zoom Meeting: https://altaps-org.zoom.us/j/83886747318, Meeting ID: 838 8674 7318, +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 | |||
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Opening Items
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| A. | Record Attendance and Guests | Greg Tanner | 5 m | ||
| B. | Call the Meeting to Order | Greg Tanner | 1 m | ||
| II. | Public Comment | 6:06 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 | 6:08 PM | |||
| A. | Approved the Minutes of 3/1/24 | Approve Minutes | 2 m | ||
| IV. | Action Items | 6:10 PM | |||
| A. | Approve Academic Report | Vote | Victor Aguirre | 10 m | |
| B. | Approve Financial Report for January 2024 for AMCS, PTLAMS and APS Central Office | Vote | Matthew Percin | 10 m | |
| C. | Approve FY23-24 2nd interim reports for AMCS and PTLAM | Vote | Matt Percin | 5 m | |
| D. | Approve Non E-Rate Reimbursement Expenditure for DELL Laptop Computers | Vote | Xavier Reyes | 10 m | |
| E. | Approve Alta PS 2024-25 School Calendar | Vote | Victor Aguirre | 5 m | |
| V. | Staff Reports | 6:50 PM | |||
| A. | Organization Management, Programs and Operations Report | Discuss | Xavier Reyes | 10 m | |
|
CEO Evaluation 2023 Auditor Selection Report on APS Central Kitchen SFA
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| VI. | Closed Session | 7:00 PM | |||
| A. | Closed Session: Personnel Matter (1 Item) | Vote | Xavier Reyes | 5 m | |
| VII. | Closing Items | 7:05 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: April 10, 2024 | FYI | Greg Tanner | 1 m | |