Alta Public Schools

Meeting of the Finance Committee of the APS Board

Date and Time

Wednesday June 12, 2024 at 5:00 PM PDT

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Greg Tanner 2 m
  B. Call the Meeting to Order   Greg Tanner 1 m
II. Finance 5:03 PM
 
Finance
 
  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
   

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

 
III. Closing Items 5:38 PM
  A. Adjourn Meeting Vote Greg Tanner 1 m