Alta Public Schools
Minutes
Special Meeting of the APS Board
Date and Time
Friday June 16, 2023 at 1:00 PM
Location
Zoom - https://altaps-org.zoom.us/j/89616790396 , Meeting ID: 896 1679 0396, call +16699006833,,89616790396#
In Person:
8001 Sant Fe Ave., Walnut Park, CA 90255
2547 Flower St., Huntington Park, CA 90255
1836 E. 3rd St., Long Beach CA 90802
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
Directors Present
A. Chavarria (remote), G. Tanner (remote), M. Castro (remote), M. Porras (remote), R. Carranza (remote), S. Cortez
Directors Absent
None
Guests Present
G. Mendez, 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 FY2023-2024 Budget for Academia Moderna, Prepa Tec LA MS and APS Central Office
Staff requested to have items A and B tabled until the next board meeting. Dr. R. Carranza motioned to have both items A and B tabled for next board meeting.
| Roll Call | |
|---|---|
| A. Chavarria |
Aye
|
| M. Castro |
Aye
|
| R. Carranza |
Aye
|
| S. Cortez |
Aye
|
| G. Tanner |
Aye
|
| M. Porras |
Aye
|
B.
Approve FY2023-24 EPA Spending Plans for Academia Moderna and Prepa Tec LA MS
Staff requested to have items A and B tables until the next board meeting. Dr. R. Carranza motioned to have both items A and B tabled for next board meeting.
| Roll Call | |
|---|---|
| A. Chavarria |
Aye
|
| M. Castro |
Aye
|
| S. Cortez |
Aye
|
| R. Carranza |
Aye
|
| M. Porras |
Aye
|
| G. Tanner |
Aye
|
IV. Closed Session
A.
Closed Session: (3 Items) Real Estate and Personnel Items - Mediation Results and CEO Evaluation
Board member G. Tanner reported that during closed session they discussed mediation and real estate issues per closed session items and the board decided to vote in favor of both items.
No speakers present nor any public comments submitted to the board.
Public Comment session closed.