Meeting of the Alta Public Schools Board Agenda

March 13, 2024, 6:00-9:00 PM

Packet ready

Wednesday March 13, 2024 at 6:00 PM PDT

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

			Purpose	Presenter	Time
I.	Opening Items				6:00 PM
	Opening Items
	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
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
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