Alpha Public Schools
Board Meeting
Date and Time
Monday December 9, 2019 at 5:00 PM PST
Location
1598 Lucretia 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.
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 | 5:00 PM | |||
A. | Board Update | FYI | |||
B. | Call-In/Other Locations | FYI | Allison Holton | ||
Call-in information:
Phone Number: (213) 992-5129 Participant PIN #: 32722 Other Locations: 1340 Washington St. San Francisco, CA 94109 1150 9th St. Modesto, CA 95354 |
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II. | Opening Items | 5:00 PM | |||
Opening Items
|
|||||
A. | Call the Meeting to Order | Allison Holton | |||
B. | Record Attendance and Guests | Allison Holton | |||
|
|||||
C. | Public Comment | Allison Holton | 10 m | ||
III. | WELCOME + MISSION MOMENT | 5:10 PM | |||
Academic Excellence
|
|||||
A. | Welcome + Mission Moment | FYI | Allison Holton | 5 m | |
IV. | Board Business - Discussion/Action Items | 5:15 PM | |||
A. | Update On Alpha: Cindy Avitia + Alpha Cornerstone Renewals | Discuss | J. Glover | 10 m | |
B. | Discuss + Approve Board Policy BP 1219.1.1 | Vote | John Glover | 15 m | |
Parent/Guardian Representation in Board Governance.
|
|||||
C. | Revise Board By-Laws on Meeting Times | Vote | John Glover | 15 m | |
D. | Approve Change in Time of Next Board Meeting | Vote | John Glover | 5 m | |
E. | Approve Audit | Vote | Damone Jordan + Chris Kang | 10 m | |
V. | Alpha's Progress | 6:10 PM | |||
A. | Quarter 1 Academic Highlights | FYI | Shara Hegde | 15 m | |
B. | Strategic Plan Update: Our Work so Far | Discuss | Lauren Koehler | 45 m | |
VI. | Closed Session | 7:10 PM | |||
A. | Expulsion Hearing Update | FYI | Shara Hegde | 10 m | |
B. | CEO Performance Evaluation | Discuss | Allison Holton | 30 m | |
VII. | Reconvene Open Session | 7:50 PM | |||
A. | Report Out of Action Taken in Closed Session | FYI | Allison Holton | 5 m | |
VIII. | Closing Items | 7:55 PM | |||
A. | Approve Consent Agenda | Vote | Allison Holton | 2 m | |
- Amendment #4 to Alpha’s retirement plan
- APS Conflict of Interest v. 4 |
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B. | Approve Minutes for 10/25/19 Board Meeting | Approve Minutes | Allison Holton | 1 m | |
Attendance for Meeting:
|
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C. | Approve Minutes for 10/25/19 Special Board Meeting | Approve Minutes | Allison Holton | 1 m | |
Attendance for Meeting:
|
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D. | Adjourn Meeting | Vote | Allison Holton | 1 m |