Alta Public Schools
Meeting of the Alta Public Schools 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 | |||
|---|---|---|---|---|---|
| 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 | |
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2 minutes speaking time; 4 minutes with translation; total 45 minutes |
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| III. | Consent Agenda | 6:08 PM | |||
| A. | Approve minutes of April 10, 2024 | Approve Minutes | Xavier Reyes | 2 m | |
| B. | Approve New Hires | Vote | Guadalupe Mendez | 1 m | |
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Academia Moderna: Joshua Campos, Vanessa Vielmas, Daisy Sandoval, Sharlene Aguilar, Monge Jennifer
Prepa Tec: Ofelia Florido Negrete |
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| IV. | Action Items | 6:11 PM | |||
| A. | Review and Approval of FY 2022-2023 Annual Audit | Vote | Xavier Reyes | 15 m | |
| B. | Approve Declaration of Need Permitting Issuance of Emergency Teacher Permits: Academia Moderna and Prepa Tec Los Angeles | Vote | Guadalupe Mendez | 5 m | |
| C. | Approve April 2023 Financials for Academia Moderna, Prepa Tec LA and Central Office | Vote | Matthew Percin | 5 m | |
| D. | Approve EPA Spending Plans for Academia Moderna and Prepa Tec LA | Vote | Matt Percin | 5 m | |
| E. | Approve Prop 28 Plans for AMCS and PTLAMS | Vote | Matt Percin | 5 m | |
| F. | Approve FY 2024-25 Budgets for Academia Moderna and Prepa Tec LA | Vote | Matt Percin | 5 m | |
| G. | Approve Authorizing the Pursuit of Bond ReFinancing/School Project and Intent to Reimburse Expenditures | Vote | Xavier Reyes | 5 m | |
| H. | Approve Board Resolution Approving Participation in and Issuance of Tax-exempt and Taxable Bonds via the California School Finance Authority (CSFA) | Vote | Xavier Reyes | 5 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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| I. | Approve Employment Contract with Rachel Villalobos as Superintendent of Instruction | Vote | Xavier Reyes | 5 m | |
| V. | Staff Reports | 7:06 PM | |||
| A. | Organization Management, Programs and Operations Report | Discuss | Xavier Reyes | 10 m | |
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CEO Evaluation 2023 Report on APS Central Kitchen SFA
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| VI. | Closed Session | 7:16 PM | |||
| A. | Closed Session: Personnel Matter (1 Item) | Vote | Xavier Reyes | 5 m | |
| VII. | Closing Items | 7:21 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: August 14, 2024 | FYI | Greg Tanner | 1 m | |