Alma Fuerte Public School Board of Directors Regular Board Meeting Agenda - Wednesday May 22, 2019 a
Alma Fuerte Public School Board of Directors Regular Board Meeting
Wednesday May 22, 2019 at 5:15 PM PDT
119 W. Palm St., Altadena, CA 91001; Teleconference Locations: 10842 Wagner St., Culver City,
CA 90230; 3700 Latrobe St., Los Angeles, CA 90031
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).
I. Opening Items
A. Record Attendance and Guests Myra Salinas
B. Call the Meeting to Order Myra Salinas
C. Oral Communications from the Public Myra Salinas
II. Staff Reports
A. Director of Academics Report
B. Director of Operations Report
III. Governance and Operations
A. Approval of 2019-2020 Facilities Use Agreement with PUSD
B. Recruitment and Enrollment Update
C. Approve Minutes from March 20, 2019 Board Meeting
D. Approve Minutes from April 10, 2019 Regular Board Meeting
IV. Financial Matters 05:55 PM
A. Review and Approval of Most Recent Financial Statements
B. Presentation of Budget Scenarios for 2019-2020 School Year
V. Closed Session
A. Public Employee Evaluation: Director of Academics (Government Code §54957)
VI. Alma Fuerte Leadership Structure
A. Consider Approval of Change to Alma Fuerte Leadership Structure
VII. Closing Items
A. Adjourn Meeting