Alpha Public Schools

Board Meeting

Date and Time

Wednesday April 22, 2020 at 5:30 PM PDT

Location

This Board meeting complies with Executive Order N-25-20 regarding teleconferencing.
 
Topic: APS Board Meeting 
Time: Apr 22, 2020 05:30 PM Pacific Time (US and Canada)
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https://zoom.us/j/92671891885?pwd=VGhzTzlYRC9KTWJuRVE0MGxMTnlJQT09
Meeting ID: 926 7189 1885
Password: 10326
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Meeting ID: 926 7189 1885
Password: 10326
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 Angelica Ruiz at aruiz@alphapublicschools.org or
(669)234-0178.

Agenda

     
I. Updates
  A. Board Update
  B. Call-In
   
This Board meeting complies with Executive Order N-25-20 regarding teleconferencing.

 

Join Zoom Meeting
https://zoom.us/j/92671891885?pwd=VGhzTzlYRC9KTWJuRVE0MGxMTnlJQT09
Meeting ID: 926 7189 1885
Password: 10326
One tap mobile
+16699006833,,92671891885#,,#,10326# US (San Jose)
+13462487799,,92671891885#,,#,10326# US (Houston)
Dial by your location
        +1 669 900 6833 US (San Jose)
        +1 346 248 7799 US (Houston)
        +1 646 876 9923 US (New York)
        +1 253 215 8782 US
        +1 301 715 8592 US
        +1 312 626 6799 US (Chicago)
Meeting ID: 926 7189 1885
Password: 10326
 
II. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
   
  • Allison Holton
  • Adam Hendricks 
  • Dan Seifert
  • Frances Teso
  • Kyle Lemmon
  • Paty Castorena
  • Peter MacDonald
  • Silvia Mahan
  • Valerie Faillace
  C. Public Comment
III. Board Business - Discussion/Action Items
  A. Vote on new Board Member- Jen Wallner
  B. Alpha’s response to COVID-19
   
  • Distance Learning
  • Basic Needs
  • College Access
  C. Risks for 20-21 due to COVID-19
   
  • Student recruitment
  • Talent
  • Financial
  • Continued shelter in place
  D. 20-21 Budget Discussion
   
  • Year-to-date financial update
  • Version 2.0 of 20-21 Budget
  • Possible Scenarios
  E. Board Development
   
  • Updated Board responsibilities and commitments
  • Profile of parent Board members + process
  • Advisory Board
  F. Alpha Strategic Plan: Initiatives, Sequence, Measurable outcomes
IV. Closing Items
  A. Approve Consent Agenda
   
  • Updated Safety and Emergency Plan
  • Board Bylaws
  • Independent Study Policy
  • 2020-21 Charter Agreement for STRS Reporting
  B. Approve Minutes for 02/21/20 Board Meeting
   
Attendance for Meeting:
  1. Allison Holton- present
  2. Frances Teso- present
  3. Kyle Lemmon- present
  4. Valerie Faillace- present
  5. Dan Seifert- present
  6. Adam Hendricks- present 
  7. Paty Castorena- absent 
  8. Peter MacDonald- absent
  9. Silvia Mahan
   
  C. Approve Minutes for 02/21/20 Board Retreat Meeting
   
Attendance for Meeting:
  1. Allison Holton- present
  2. Frances Teso- present
  3. Kyle Lemmon- present
  4. Valerie Faillace- present
  5. Dan Seifert- present
  6. Adam Hendricks- present 
  7. Paty Castorena- absent 
  8. Peter MacDonald- absent
  9. Silvia Mahan
   
  D. Approve Minutes for 03/19/20 Special Board Meeting
   
  • Allison Holton- present
  • Adam Hendricks - present
  • Frances Teso- present
  • Kyle Lemmon- present
  • Valerie Faillace- present
  • Peter MacDonald- present
  • Silvia Mahan- absent
  • Dan Seifert- absent
  • Paty Castorena- absent
   
  E. Adjourn Meeting