Alpha Public Schools

Board Meeting

Date and Time

Friday June 21, 2019 at 9:30 AM PDT

Location

1601 Cunningham Ave, San Jose CA 95122
Instructions for Presentation to the Board by Parents and Citizens
Alpha Public Schools (“Alpha”) welcomes your participation at the Alpha Board meetings.
The purpose of a public meeting of the Board of Directors (“Board”) is to conduct the affairs
of Alpha in public. We are pleased that you are in attendance and hope that you will visit
these meetings often. Your participation assures us of continuing community interest in
Alpha. To assist you in the ease of speaking/participating in our meetings, the following
guidelines are provided:
1. Agendas are available to all audience members at the door to the meeting.
2. “Request to Speak” forms are available to all audience members who wish to speak
on any agenda item(s) or under the general category of “Public Comment.” All
“Request to Speak” forms must be submitted prior to the agendized item.
3. “Public Comment” 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. These presentations are limited to three
(3) minutes each 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.
4. With regard to items that are on the agenda, you may specify that agenda item on
your request form and you will be given an opportunity to speak for up to three (3)
minutes when the Board discusses that item.
5. When addressing the Board, speakers are requested to state their name and address
and adhere to the time limits set forth.
6. In compliance with the Americans with Disabilities Act (ADA) and upon request, Alpha
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 the Board Secretary’s
office.
7. If you have any questions or need any assistance in participating in the Alpha Board
meeting, please contact Maria Arechiga at marechiga@alphapublicschools.org or
(408) 780-0831 x 103.

Agenda

     
I. Updates
  A. Board Update
  B. Call-In
   
Call-in information:
Phone Number: (213) 992-5129
Participant PIN #: 32722
II. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
   
  • Allison Holton
  • Ann Waterman Roy 
  • Dan Seifert
  • Frances Teso
  • Kyle Lemmon
  • Paty Castorena
  • Valerie Faillace
  C. Public Comment
III. Board Business - Discussion/Action Items
 
Academic Excellence
  A. Welcome + Reflecting on School Leader PD + Mission Moment
  B. Alpha’s Student Outcomes
   
  • MAP Data
  • Preliminary SBAC Data
  • Academic + Culture Priorities
  • College Success
  • Increasing alignment on compensation, teacher recruitment, core+flex financial model, schedules + program
  • Critical Friends Visit feedback
  C. Plan for Accelerating 19-20 Outcomes
   
  • Update on 19-20 Priorities and key strategies
  D. Board Input on 19-20 Plans
   

 

  • Next steps on strategic planning
  • Fundraising
  E. 2019-20 LCAP Approval
   

(LCAP, Federal Addendum, Title Funding, Budget Summary for Parents)

  F. Approve 2019-20 Budget
  G. 19-20 Board Calendar
  H. Governance Committee
IV. Closed Session
  A. Public Employment: Chief Executive Officer
V. Reconvene Open Session
  A. Report Action Taken During Closed Session
  B. Board Approval/Ratification of Compensation Comparability Study for CEO Position
  C. Board Adoption of Resolution regarding Compensation Comparability Study
  D. Board Chair: Required Oral Report Regarding CEO Contract
  E. Board Ratification/Approval of Amendment to CEO Contract
VI. Closing Items
  A. Approve Consent Agenda
   
 
  • 4/26 Minutes
  • 2019-20 Safety Plan
  • Lunch Vendor Contract
  • EPA Spending Plan
  • ConApp approval
  • Afterschool MOU
  • Family Handbook
  B. Minutes 4-26-19 Board Meeting
   
  C. Minutes 4-26-19 Special Board Meeting
   
  D. Adjourn Meeting