Alta Public Schools
Meeting of the APS Board
Date and Time
Wednesday October 9, 2024 at 6:00 PM PDT
Location
Zoom Meeting: https://altaps-org.zoom.us/j/83418573778, Meeting ID: 834 1857 3778, +1-669-900-6833,,83418573778#
In Person:
8001 Santa 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 | |
|
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 September 11, 2024 Board Meeting | Approve Minutes | Xavier Reyes | 5 m | |
| IV. | Action Items | 6:13 PM | |||
| A. | Approve August 2024 Financials for Academia Moderna, Prepa Tec LA and Central Office | Vote | Xavier Reyes | 10 m | |
| B. | Approve Digital Marketing and PR Contract with Larson Communications. | Vote | Xavier Reyes | 10 m | |
| V. | Staff Reports | 6:33 PM | |||
| A. | Academic Report | FYI | Rachel Villalobos | 10 m | |
| B. | Organization Management, Programs and Operations Report | Discuss | Xavier Reyes | 10 m | |
| VI. | Closed Session | 6:53 PM | |||
| A. | Closed Session: Personnel Matter (1 Item) | Vote | Xavier Reyes | 10 m | |
| VII. | Closing Items | 7:03 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: November 13, 2024 | FYI | Greg Tanner | 1 m | |