Alpha Public Schools
Board Meeting
Date and Time
Friday October 25, 2019 at 9:30 AM PDT
Location
2110 Story Rd, Suite 250, 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.
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
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Updates | 9:30 AM | |||
A. | Board Update | FYI | |||
B. | Call-In/Other Locations | FYI | Allison Holton | ||
Call-in information:
Phone Number: (213) 992-5129 Participant PIN #: 32722 |
|||||
II. | Opening Items | 9:30 AM | |||
Opening Items
|
|||||
A. | Call the Meeting to Order | Allison Holton | 2 m | ||
B. | Record Attendance and Guests | Allison Holton | 3 m | ||
|
|||||
C. | Public Comment | Allison Holton | 5 m | ||
III. | WELCOME + MISSION MOMENT | 9:40 AM | |||
Academic Excellence
|
|||||
A. | Welcome + Mission Moment | FYI | Allison Holton | 10 m | |
IV. | Alpha's Progress | 9:50 AM | |||
A. | Unaudited 18-19 Financials | Discuss | Damone Jordan | 10 m | |
B. | Students & Teacher Retention 18-19 to 19-20 | Discuss | Chris Kang, Lauren Koehler | 10 m | |
C. | College Matriculation- Class of 2019 | Discuss | Lauren Koehler | 10 m | |
D. | Local Indicators | Discuss | Chris Kang | 5 m | |
E. | Academic Priority- First 6 Weeks | Discuss | Hope Evans | 10 m | |
V. | Board Business - Discussion/Action Items | 10:35 AM | |||
A. | Fundraising Strategy Update | Discuss | John Glover | 20 m | |
B. | Alum Rock Facilities Use Agreement | Discuss | Chris Kang | 10 m | |
C. | APS Board Meetings Day/Time Review | Discuss | Governance Committee | 10 m | |
Discuss potential changes to the time/day of the week of Alpha Board meetings
|
|||||
D. | Alpha Planning: Strategic Plan Roadmap | Discuss | Lauren Koehler | 15 m | |
E. | New Legislation Impacting California Charter Schools | Discuss | Hilary Harmssen, VP Advocacy, CCSA | 30 m | |
VI. | Closing Items | 12:00 PM | |||
A. | Approve Consent Agenda | Vote | Allison Holton | 2 m | |
|
|||||
B. | Approve Minutes for 08/30/19 Board Meeting | Approve Minutes | Allison Holton | 1 m | |
Attendance for Meeting:
|
|||||
C. | Approve Minutes for 09/18/19 Special Board Meeting | Approve Minutes | Allison Holton | 1 m | |
Attendance for Meeting:
|
|||||
D. | Adjourn Meeting | Vote | Allison Holton | 1 m |