Alta Public Schools
Meeting of the Alta Public Schools Board
Date and Time
Friday December 13, 2024 at 4:30 PM PST
Location
Zoom: https://altaps-org.zoom.us/j/82533290891, Meeting ID: 825 3329 0891, Telephone: (669) 900 6833
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 | 4:30 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 | 4:36 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 | 4:38 PM | |||
| A. | Approve Minutes of the November 13, 2024 Board Meeting | Approve Minutes | Xavier Reyes | 5 m | |
| B. | Approve New Hires | FYI | Guadalupe Mendez | 2 m | |
|
PTMS: Cunningham, Tara - ELD Teacher |
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| IV. | Action Items | 4:45 PM | |||
| A. | Notice to Cure: CalSAAS | Vote | Guadalupe Mendez | 2 m | |
| B. | Approve the 2023-24 Annual Financial Audit for the Alta Public School Organization | Vote | Xavier Reyes | 5 m | |
| C. | Approve October 2024 Financials for Academia Moderna, Prepa Tec LA and Central Office | Vote | Mario Castro | 10 m | |
| D. | AMCS & PTLA: Comprehensive Safety Plan | Vote | Rachel Villalobos | 2 m | |
| E. | AMCS & PTLA: EL Master Plan | Vote | Rachel Villalobos | 2 m | |
| F. | APS Suicide Prevention Policy | Vote | Rachel Villalobos | 2 m | |
| G. | Approve APS Expenditures Reimbursement Requisition #1 from 2024 Bond Revenues | Vote | Xavier Reyes | 5 m | |
| H. | Approve the Reestablishment of the Hamni Bank Line of Credit for the APS SFA Central Kitchen | Vote | Xavier Reyes | 5 m | |
| V. | Closing Items | 5:18 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: January 8, 2025 | FYI | Greg Tanner | 1 m | |