Date and Time
Wednesday January 16, 2019 at 6:00 PM PST
Location
119 W. Palm St., Altadena, CA 91001; Teleconference Location: 10842 Wagner St., Culver City,
CA 90230
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 nonagenda
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.
5. Meeting location is accessible in compliance with the Americans with Disabilities Act of 1990
(41 U.S.C., Section 12132).
Agenda
I. Opening Items 6:00 PM
A. Record Attendance and Guests Myra Salinas
B. Call the Meeting to Order Myra Salinas
C. Oral Communications from the Public Myra Salinas 5 m
II. Staff Reports 6:05 PM
A. Director of Academics Report Discuss Laurilie Keay 5 m
B. Director of Operations Report Discuss Anne Lee 5 m
III. Governance and Operations 6:15 PM
A. Approve Minutes from December 13, 2018
Board Meeting
Approve Minutes Myra Salinas 5 m
B. Discussion and Potential Action on
Amending Board Meeting Calendar for
2018-2019
FYI Myra Salinas 10 m
IV. Financial Matters 6:30 PM
A. Review and Approval of Most Recent
Financial Statements
Discuss Samira Estilai 10 m
V. Closed Session 6:40 PM
A. Public Employee Evaluation: Director of
Operations; Director of Academics
(Government Code §54957)
Discuss Myra Salinas 20 m
VI. Closing Items 7:00 PM
A. Adjourn Meeting Vote