July 20, 2017 Board Meeting Minutes

MinutesAlma Fuerte Public School Board of Directors Special

119 W. Palm St., Altadena, California 91001 Teleconference Location: 10842 Wagner St., Culver City, CA 90230

Board Members Present: Sean Markin, Kathy Dominguez, Myra Salinas, Melanie Sauer

Others Present: Anne Lee, Marina Carrasco-Burge

Sean Markin called the meeting to order at 7:09pm. There was no public comment.

Acknowledgement of Riordan Foundation Grant – The Board acknowledged receipt of a $10,000 grant for students recruiting and outreach purposes.

Independent Study Policy – The Board reviewed and discussed a proposed policy regarding Independent study at Alma Fuerte. Sean moved to approve the contract with School Nutrition Plus; Myra seconded the motion. The motion was approved unanimously.

The meeting was adjourned at 7:25pm.


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Tel: 626 204 5265

Fax: 626 421 7292


119 West Palm Street

Altadena, CA 91001

Alma Fuerte is Authorized by LACOE (Los Angeles County Office of Education) and Accredited by WASC

(Western Association of Schools and Colleges)