Alta Public Schools
APS Board Meeting
Date and Time
Wednesday April 16, 2025 at 6:00 PM PDT
Location
Zoom: https://altaps-org.zoom.us/j/89183519216, Meeting ID: 891 8351 9216, Phone: (669) 900 6833 US
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 | Xavier Reyes | 2 m | |
| B. | Approve New Hires | Vote | Guadalupe Mendez | 1 m | |
|
AMCS: Julissa Jimenez (EXL Youth Leader) PTMS: Roberto Zelaya (Physical Education Teacher) |
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| IV. | Academic Report | 6:09 PM | |||
| A. | Academic Report Presentation | FYI | Rachel Villalobos | 15 m | |
| B. | Grants Updates | FYI | Rachel Villalobos | 2 m | |
| C. | Accreditations Approvals Update | FYI | Rachel Villalobos | 2 m | |
| V. | Action Items | 6:28 PM | |||
| A. | Approve March 2024 Financials for Academia Moderna, Prepa Tec LA and Central Office | Vote | Xavier Reyes | 10 m | |
| B. | Approve the Bond Construction Project Reimbursement Expenditures - Requisition 2 | Vote | Xavier Reyes | 3 m | |
| C. | Approve the Linda Mood Bell Contract | Vote | Rachel Villalobos | 2 m | |
| D. | Approve the PTLA - Middle Performing (Intervention Plan) | Vote | Rachel Villalobos | 5 m | |
| E. | Approve the AMCS Low Performing - (Intervention Plan) | Vote | Rachel Villalobos | 2 m | |
| VI. | Organization Management, Programs and Operations Report | 6:50 PM | |||
| A. | OMPO Report | Discuss | Xavier Reyes | 10 m | |
|
a. Bond Facilities Project Update b. Annual Form 700 c. Meal Program update d. HR update |
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| VII. | Closed Session | 7:00 PM | |||
| A. | Personnel Matters (1 Item) | Discuss | Guadalupe Mendez | 15 m | |
| VIII. | Closing Items | 7:15 PM | |||
| A. | Adjourn Meeting | Vote | Greg Tanner | 1 m | |
| B. | NEXT BOARD MEETING: May 14, 2025 | FYI | Greg Tanner | 1 m | |