Alta Public Schools
Meeting of the APS Board
Date and Time
Wednesday March 26, 2025 at 6:00 PM PDT
Location
Zoom: https://altaps-org.zoom.us/j/84975395560, ID: 849 7539 5560, Phone: (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 | 6:00 PM | |||
|
Opening Items
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| A. | Record Attendance and Guests | Greg Tanner | 3 m | ||
| B. | Call the Meeting to Order | Greg Tanner | 1 m | ||
| II. | Public Comment | 6:04 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 | 6:06 PM | |||
| A. | Approve Minutes of the March 19, 2025 Board Meeting | Approve Minutes | Greg Tanner | 2 m | |
| IV. | Board Brown Act Training | 6:08 PM | |||
| A. | Brown Act Training | FYI | Xavier Reyes | 35 m | |
| V. | Action Items | 6:43 PM | |||
| A. | Approve the Bond Construction Project Reimbursement Expenditures - Requisition 2 | Vote | Xavier Reyes | 10 m | |
| B. | Approve February 2024 Financials for Academia Moderna, Prepa Tec LA and Central Office | Vote | Xavier Reyes | 10 m | |
| C. | Approve Fiscal Recovery Plan for Alta Public Schools | Vote | Xavier Reyes | 20 m | |
| D. | Approve the New Alta Public Schools Organizational Chart | Vote | Xavier Reyes | 10 m | |
| VI. | Organization Management, Programs and Operations Report | 7:33 PM | |||
| A. | OMPO Report | Discuss | Xavier Reyes | 10 m | |
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a. Bond Facilities Project Update b. Annual Form 700 c. Meal Program update d. HR update |
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| VII. | Closing Items | 7:43 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: April 9, 2025 | FYI | Greg Tanner | 1 m | |