Alta Public Schools
Meeting of the Finance Committee of the APS Board
Date and Time
Location
Zoom - https://altaps-org.zoom.us/j/85015614673, Meeting ID: 850 1561 4673, tel: +16699006833,,85015614673#
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 | |||
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| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Greg Tanner | 2 m | ||
| B. | Call the Meeting to Order | Greg Tanner | 1 m | ||
| II. | Finance | 5:03 PM | |||
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Finance
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| A. | Approve to Recommend: FY 2024-25 Budgets for Academia Moderna and Prepa Tec LA | Vote | Matt Percin | 5 m | |
| B. | Approve to Recommend: Authorizing the Pursuit of Bond ReFinancing/School Project and Intent to Reimburse Expenditures | Vote | Xavier Reyes | 20 m | |
| C. | Approve to Recommend: Board Resolution to approve participation in and issuance of tax-exempt and taxable Bonds through the California School Finance Authority | Vote | Xavier Reyes | 10 m | |
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Consideration and approval of Board Resolution to approve participation in and issuance of tax-exempt and taxable Bonds through the California School Finance Authority to (i) to finance and/or refinance the acquisition, construction, expansion, remodeling, renovation, improvement, furnishing and/or equipping of: (I) the charter school educational facilities known as Academia Moderna located at 2410 Broadway, Walnut Park, California 90255; and (II) the charter school educational facilities known as Prepa Tec Los Angeles located at 8001 Santa Fe Avenue, Walnut Park, California 90255; (ii) to refund the California School Finance Authority School Facility Revenue Bonds (Alta Public Schools Project) Series 2014A; (iii) to fund capitalized interest on a portion of the Bonds ; (iv) to fund a portion of the Reserve Account and Repair and Replacement Fund with respect to the Bonds; and (v) to pay certain expenses incurred in connection with the issuance of the Bonds |
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| III. | Closing Items | 5:38 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |