Alta Public Schools
Meeting of the Alta Public Schools Board
Date and Time
Location
Zoom - https://altaps-org.zoom.us/j/84097483073, Meeting ID: 840 9748 3073, 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 the June 26, 2024 Board Meeting | Approve Minutes | 5 m | ||
| B. | Approve minutes of July 10, 2024 | Approve Minutes | Xavier Reyes | 2 m | |
| C. | Approve Minutes of the May 15, 2024 Board meeting | Approve Minutes | Xavier Reyes | 5 m | |
| D. | Approve New Hires | Vote | Guadalupe Mendez | 1 m | |
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Academia Moderna: Taylor Evans, Malissa Castaneda, Brynnan May, Lee Lay, Alejandra Becerra, Yesenia Gutierrez, Guadalupe Beltran, Erica Rios Prepa Tec: Amber Clark, Giovanni Hernandez, Antonio Enriquez, Anahi Tostado,Antonio Gonzalez, Reena, Rana, Janet Orozco-Brown EXL: Casey Corona, Christian Vasquez, Dulce Ramirez, Elissa Velasquez, Ethan Garcia, Luis Jimenez |
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| IV. | Action Items | 6:21 PM | |||
| A. | Approve June 2024 Financials for Academia Moderna, Prepa Tec LA and Central Office | Vote | Xavier Reyes | 5 m | |
| B. | Discuss and Approve the Investment of AMCS Funds through Arbitrage Management Group | Vote | Xavier Reyes | 5 m | |
| C. | Approve SFA Meal Program Provider Contract with Top Notch LLC | Vote | Xavier Reyes | 5 m | |
| D. | Approve Meal Program SFA Consultant Contract with Glenda Aleman | Vote | Xavier Reyes | 5 m | |
| V. | Staff Reports | 6:41 PM | |||
| A. | Academic Report | FYI | Rachel Villalobos | 5 m | |
| B. | Organization Management, Programs and Operations Report | Discuss | Xavier Reyes | 10 m | |
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401K Termination Update |
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| VI. | Closed Session | 6:56 PM | |||
| A. | Closed Session: Personnel Matter (1 Item) | Vote | Xavier Reyes | 5 m | |
| VII. | Closing Items | 7:01 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: September 11, 2024 | FYI | Greg Tanner | 1 m | |