November 2018 Board Meeting

Alma Fuerte Public School

Alma Fuerte Public School Board of Directors Regular Board

Meeting

Date and Time

 Tuesday November 13, 2018 at 6:00 PM PST

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 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

Purpose Presenter Time

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

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D. Reading of Mission Statement 1 m

The mission of Alma Fuerte Public School is to develop TK-8 students into passionate, selfmotivated

learners, innovative creators, and leaders with character whom are prepared for success in

secondary school, college, and 21st century careers.

E. Approve Minutes from October 18 Board

Meeting

Approve Minutes Myra Salinas 5 m

II. Cosed Session 6:11 PM

A. Public Employee Evaluation: Director of

Operations; Director of Academics

(Government Code §54957)

Discuss Anne Lee 15 m

III. Staff Reports 6:26 PM

A. Director of Operations Report Discuss Anne Lee 5 m

B. Director of Academics Report Discuss Laurilie Keay 5 m

IV. Finance Matters-Review and Approval of: 6:36 PM

A. Most Recent Financial Statements Vote Sonia Oliva 5 m

V. Governance and Operations 6:41 PM

A. Alma Fuerte Mission and Priorities -

2018-2019

Vote Myra Salinas 20 m

VI. Closing Items 7:01 PM

A. Adjourn Meeting Vote

B. Next Board Meeting Date - December 13,

2018

FYI

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Tel: 626 204 5265

Fax: 626 421 7292

Email: adriani.leon@almafuerteps.org

Address

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)