Special Board Meeting Minutes Friday March 1, 2019

Location
 

 
119 W. Palm St., Altadena, CA 91001; Teleconference Locations: 1307 S Spaulding Ave,
 

 
Los Angeles, CA; 10842 Wagner St., Culver City, CA; 2195 Las Lunas St., Pasadena, CA;
 

 
3800 Orchid Lane, Calabasas, CA; 790 E Colorado Blvd, Pasadena, CA; 3700 Latrobe
 

 
St., Los Angeles, CA;

INSTRUCTIONS FOR BOARD MEETING PARTICIPATION BY MEMBERS OF THE PUBLIC
 

 
The Board of Directors of Alma Fuerte Public School welcomes your participation at the
 

 
School’s Board meetings. The purpose of a public meeting of the Board of Directors
 

 
(“Board”) is to conduct the affairs of the School in public. We are pleased that you are
 

 
in attendance. Your participation assures us of continuing community interest in our
 

 
School. To assist you in the ease of speaking/participating in our meetings, the
 

 
following guidelines are provided.

1. "Request to Speak” forms are available to all audience members who wish to speak
 

 
on any agenda items or under the general category of “Oral Communications.” If you
 

 
wish to address the Board, please fill out a card and submit it to the Board Secretary.
 

 
“Oral Communications” is set aside for members of the audience to raise issues that
 

 
are not specifically on the agenda. However, due to public meeting laws, the Board can
 

 
only listen to your issue, not respond or take action if not appearing on the agenda.

2. Presentations from the audience are limited to three (3) minutes and total time
 

 
allotted to non-agenda items will not exceed fifteen (15) minutes. The Board may give
 

 
direction to staff to respond to your concern.

3. In compliance with the Americans with Disabilities Act (ADA) and upon request, Alma
 

 
Fuerte Public School may furnish reasonable auxiliary aids and services to qualified
 

 
individuals with disabilities. Individuals who require appropriate alternative
 

 
modification of the agenda in order to participate in Board meetings are invited to
 

 
contact Adriani Leon at (626) 204-5265.

4. Alma Fuerte Public School is nonsectarian in its programs, admission policies,
 

 
employment practices, and all other operations, does not charge tuition, and does not
 

 
discriminate against anyone on the basis of ethnicity, national origin, gender, or
 

 
disability.
 

 
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5. Meeting location is accessible in compliance with the Americans with Disabilities Act
 

 
of 1990 (41 U.S.C., Section 12132).

Directors Present
 

 
A. Dresser (remote), K. Dominguez (remote), M. Salinas (remote), M. Sauer (remote)
 

 
Directors Absent
 

 
H. Rabadi
 

 
Guests Present
 

 
A. Lee, L. Keay (remote)

I. Opening Items
 

 
A. Record Attendance and Guests
 

 
B. Call the Meeting to Order
 

 
M. Salinas called a meeting of the board of directors of Alma Fuerte Public School
 

 
to order on Friday Mar 1, 2019 @ 4:03 PM at 119 W. Palm St., Altadena, CA
 

 
91001; Teleconference Locations: 1307 S Spaulding Ave, Los Angeles, CA; 10842
 

 
Wagner St., Culver City, CA; 2195 Las Lunas St., Pasadena, CA; 3800 Orchid
 

 
Lane, Calabasas, CA; 790 E Colorado Blvd, Pasadena, CA; 3700 Latrobe St., Los
 

 
Angeles, CA;.
 

 
C. Oral Communications from the Public
 

 
There was no public comment.

II. Closed Session
 

 
A. Public Employee Evaluation: Director of Operations (Government Code §54957)
 

 
The Board convened a closed session regarding Director of Operations evaluation
 

 
at 4:06. The Board adjourned into open session at 5:09pm and reported that no
 

 
action was taken in closed session.

III. Closing Items
 

 
A. Adjourn Meeting
 

 
There being no further business to be transacted, and upon motion duly made,
 

 
seconded and approved, the meeting was adjourned at 5:10 PM.
 

 
Respectfully Submitted,
 

 
A. Lee

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