Alma Fuerte Board of Directors Emergency Board Meeting Minutes Saturday, March 14th, 2020

Alma Fuerte Public School Board of Directors Emergency Board Meeting Minutes Saturday, March 14th, 2020 at 3:00 PM Teleconference Locations: 10842 Wagner St., Culver City, CA 90230; 3700 Latrobe St, Los Angeles California 90031; 1307 S. Spaulding Ave., Los Angeles, CA 90019; 161 Webster Way, Sierra Madre, CA 2060 Liliano Dr., Sierra Madre, CA 91024; 4116 Miller St., San Diego, CA 92013; 1104 Berkeley Drive, Glendale

I. Opening Items

A. Record Attendance and Guests a. Adriani Leon (telephonically), Laurilie Keay (telephonically), Melanie Sauer (telephonically), Myra Salinas (telephonically), Amy Held (telephonically), Anne Lee (telephonically), Hazim Rabadi (telephonically)

B. Call the Meeting to Order - The meeting was called to order at 3:10 pm.

C. Oral Communications from the Public - No oral communications from the public.

II. Discussion of School Plan for Closure

A. Communication with Families - Director shared document

B. Continuity of Education

C. Staff Expectations

D. Cleaning of Facilities - AFPS will be responsible for overall cleaning. Play structure will be cleaned E. PUSD/ Renaissance Responsibilities - Focus Pointe and Renaissance will not be on site next week.

III. Governance: Vote on School Closure - Amy move to approve Alma Fuerte Public School’s Resolution Concerning Measures to Address the Organizational and Educational Impacts of the COVID-19 Virus; Anne seconded the motion; the motion was approved unanimously after a roll call vote. IV. Adjourn Meeting - The board meeting adjourned at 3:30 pm.

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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)