Alta Public Schools
Minutes
Special Meeting of the APS Board
Date and Time
Tuesday May 16, 2023 at 6:00 PM
Location
Zoom: https://altaps-org.zoom.us/j/83622186861, Meeting ID: 836 2218 6861, (669) 900-6833
In Person:
8001 Sant Fe Ave., Walnut Park, CA 90255
42558 65th St W, Lancaster, CA 93536
6350 N Laurel Canyon Blvd, #201, North Hollywood CA 91606
8519 Luxor St, Downey CA 90241
2547 Flower St., Huntington Park, CA 90255
Directors Present
G. Tanner (remote), M. Castro (remote), M. Porras, R. Carranza (remote)
Directors Absent
A. Chavarria, E. Martinez, S. Cortez
Guests Present
N. Saenz, X. Reyes
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. Public Comment
A.
Public Comment
III. Action Items
A.
Approve the School Calendar for School Year 2023-2024 for AMCS and Prepa Tec LA MS
Staff report was presented by Superintendent R. Villalobos. School Year Calendar was provided to the board for approval. Elaboration was provided to the board as to the difference between the 22/23 SY and the 23/24 SY.
Brief discussion ensued between board members and Ms. Villalobos regarding the SY calendar such as breaks, PD, instructional days, and LAUSD SY calendar.
Approve SY 23/24 Calendar for AMCS
Motioned by Dr. R. Carranza
Seconded by M. Porras
Ayes
Dr. R. Carranza
M. Porras
M. Castro
G. Tanner
Noes
None
Motion Passed
Approve SY 23/24 Calendar for PTLAMS
Motioned by R. Carranza
Seconded by G. Tanner
Ayes:
Dr. R. Carranza
M. Porras
M. Castro
G. Tanner
Noes
None
Motion Passed
| Roll Call | |
|---|---|
| S. Cortez |
Absent
|
| R. Carranza |
Aye
|
| M. Porras |
Aye
|
| A. Chavarria |
Absent
|
| M. Castro |
Aye
|
| G. Tanner |
Aye
|
| E. Martinez |
Absent
|
B.
Approve the Employment Contract for Xavier Reyes, CEO
Item not discussed.
No speakers nor public comments submitted to the board.
Public Comment session closed.