Location 119 W. Palm St., Altadena, CA 91001
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. 5. Meeting location is accessible in compliance with the Americans with Disabilities Act of 1990 (41 U.S.C., Section 12132).
Agenda
Purpose Presenter Time
I. Opening Items 6:00 PM
A. Record Attendance and Guests
B. Call the Meeting to Order
C. Oral Communications from the Public 5 m
1 of 2 Powered by BoardOnTrack
D. Reading of Mission Statement 1 m
The mission of Alma Fuerte Public School is to develop TK-8 students into passionate, self- motivated learners, innovative creators, and leaders with character whom are prepared for success in secondary school, college, and 21st century careers. E. Approve Minutes Approve Minutes 5 m
Approve minutes for Alma Fuerte Public School Board of Directors Regular Board Meeting on July 12, 2018
II. Staff Reports 6:11 PM
A. Director of Operations Report Discuss Anne Lee 5 m
B. Director of Academics Report Discuss Laurilie Keay 5 m
III. Finance Matters-Review and Approval of: 6:21 PM
A. Most Recent Financial Statements Vote Sonia Oliva 5 m
IV. Governance and Operations 6:26 PM
A. Alma Fuerte Mission and Priorities -
2018-2019
Vote Myra Salinas 20 m
B. Approval of Admission of Early TK Students Vote Anne Lee 5 m
C. Approval of 2018-19 Student/Family
Handbook
Vote Anne Lee 5 m
D. Revision of Employee Handbook Vote Anne Lee 5 m
E. Adoption of Revised English Learner
Master Plan
Vote Laurilie Keay 5 m
F. Approval of Immigration Policy Vote Anne Lee 5 m
G. Approval of Revision to 2018-2019 School
Calendar and Schedule
Vote Anne Lee 5 m
H. Curriculum Adoption for 2018-2019 School
Year
Vote Laurilie Keay 10 m
I. Approval of Credit Card Issuance to
Academic Director
Vote Anne Lee 5 m
V. Closing Items 7:31 PM
A. Adjourn Meeting Vote
B. Next Board Meeting Date - September 13,
2018
FYI