Special Board Meeting Minutes Friday March 1, 2019

Location
119 W. Palm St., Altadena, CA 91001; Teleconference Locations: 1307 S Spaulding Ave,
Los Angeles, CA; 10842 Wagner St., Culver City, CA; 2195 Las Lunas St., Pasadena, CA;
3800 Orchid Lane, Calabasas, CA; 790 E Colorado Blvd, Pasadena, CA; 3700 Latrobe
St., Los Angeles, CA;

 

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.
Powered by BoardOnTrack 1 of 2

 

5. Meeting location is accessible in compliance with the Americans with Disabilities Act
of 1990 (41 U.S.C., Section 12132).

 

Directors Present
A. Dresser (remote), K. Dominguez (remote), M. Salinas (remote), M. Sauer (remote)
Directors Absent
H. Rabadi
Guests Present
A. Lee, L. Keay (remote)

 

I. Opening Items
A. Record Attendance and Guests
B. Call the Meeting to Order
M. Salinas called a meeting of the board of directors of Alma Fuerte Public School
to order on Friday Mar 1, 2019 @ 4:03 PM at 119 W. Palm St., Altadena, CA
91001; Teleconference Locations: 1307 S Spaulding Ave, Los Angeles, CA; 10842
Wagner St., Culver City, CA; 2195 Las Lunas St., Pasadena, CA; 3800 Orchid
Lane, Calabasas, CA; 790 E Colorado Blvd, Pasadena, CA; 3700 Latrobe St., Los
Angeles, CA;.
C. Oral Communications from the Public
There was no public comment.

 

II. Closed Session
A. Public Employee Evaluation: Director of Operations (Government Code §54957)
The Board convened a closed session regarding Director of Operations evaluation
at 4:06. The Board adjourned into open session at 5:09pm and reported that no
action was taken in closed session.

 

III. Closing Items
A. Adjourn Meeting
There being no further business to be transacted, and upon motion duly made,
seconded and approved, the meeting was adjourned at 5:10 PM.
Respectfully Submitted,
A. Lee

Share on Facebook
Please reload

  • White Instagram Icon

Follow Alma Fuerte Public Charter School on Social Media

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)