Alta Public Schools
Meeting of the Alta Public Schools Board
Date and Time
Wednesday January 8, 2025 at 6:00 PM PST
Location
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
Zoom: https://altaps-org.zoom.us/j/89498453252, Meeting ID: 894 9845 3252, Phone: (669) 900-6833,
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening Items
|
|||||
| 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 |
|||||
| III. | Consent Agenda | 6:08 PM | |||
| A. | Approve Minutes of the December 10, 2024 Board Meeting | Approve Minutes | Xavier Reyes | 5 m | |
| IV. | Action Items | 6:13 PM | |||
| A. | Approve October 2024 Financials for Academia Moderna, Prepa Tec LA and Central Office | Vote | Xavier Reyes | 10 m | |
| B. | AMCS & PTLA: Comprehensive Safety Plan | Vote | Rachel Villalobos | 2 m | |
| C. | AMCS & PTLA: EL Master Plan | Vote | Rachel Villalobos | 2 m | |
| D. | APS Suicide Prevention Policy | Vote | Rachel Villalobos | 2 m | |
| E. | Approve Student Discipline Policy | Vote | Rachel Villalobos | 2 m | |
| F. | Approve APS Expenditures Reimbursement Requisition #1 from 2024 Bond Revenues | Vote | Xavier Reyes | 5 m | |
| G. | Approve the Reestablishment of the Hamni Bank Line of Credit for the APS SFA Central Kitchen | Vote | Xavier Reyes | 5 m | |
| V. | Academic Report | 6:41 PM | |||
| A. | Academic Report Presentation | FYI | Rachel Villalobos | 2 m | |
| VI. | Closing Items | 6:43 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: February 12, 2025 | FYI | Greg Tanner | 1 m | |