Alpha Public Schools

Board Meeting

Date and Time

Wednesday April 21, 2021 at 6:00 PM PDT

Location

This Board meeting complies with Executive Order N-25-20 regarding teleconferencing.
Join Zoom Meeting
https://zoom.us/j/9046802465?pwd=QTNVeVJQanhMeWV1cXhYcHRTbE01UT09

Meeting ID: 904 680 2465
Passcode: 842863

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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
408)780-1550 x 102.

Agenda

Section Number Topic Number Details
I. Updates
  A. Board Update
  B. Zoom Information
   
This Board meeting complies with Executive Order N-25-20 regarding teleconferencing.
Join Zoom Meeting
https://zoom.us/j/9046802465?pwd=QTNVeVJQanhMeWV1cXhYcHRTbE01UT09

Meeting ID: 904 680 2465
Passcode: 842863

One tap mobile
+16699006833,,9046802465#,,,,,,0#,,842863# US (San Jose)
+13462487799,,9046802465#,,,,,,0#,,842863# US (Houston)
II. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
   
  • Allison Holton
  • Adam Hendricks
  • Alicia Santillan
  • Elsa Retuta
  • Jannet Mejia
  • Jen Wallner
  • Kyle Lemmon
  • Peter MacDonald
  • Silvia Mahan
  C. Public Comment
III. Board Business - Discussion/Action Items
 
Academic Excellence
  A. Welcome + Mission Moment
  B. Pandemic Recovery Update
  C. Charter Renewal Preparation
  D. Strategic Plan: Looking Ahead to 21-22 Initiatives
  E. Budget 2.0
  F. BREAK
  G. Fundraising Strategy Update
  H. 21-22 Committee Structure
  I. Board Development
  J. 21-22 Board Meeting Calendar
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 (FY20-21)
  C. Board Adoption of Resolution regarding Compensation Comparability Study (CEO FY20-21)
  D. Board Chair: Required Oral Report Regarding CEO Contract (FY20-21)
  E. Board Ratification/Approval of Amendment to CEO Contract (FY20-21)
VI. Closing Items
  A. Approve Consent Agenda
  B. Approve Minutes- Board Retreat 2/24/21
   
  • Allison Holton- present 
  • Adam Hendricks- present 
  • Alicia Santillan- present 
  • Elsa Retuta- present 
  • Jannet Mejia- absent 
  • Jen Wallner- present 
  • Kyle Lemmon- present 
  • Peter MacDonald- present 
  • Silvia Mahan- present 
   
  C. Approve Minutes- Board Meeting 2/24/21
   
  • Allison Holton- present 
  • Adam Hendricks- present 
  • Alicia Santillan- present 
  • Elsa Retuta- present 
  • Jannet Mejia- present 
  • Jen Wallner- present 
  • Kyle Lemmon- present 
  • Peter MacDonald- present 
  • Silvia Mahan- present 
   
  D. Approve Minutes- Special Board Meeting 3/26/21
   
  • Allison Holton- present 
  • Adam Hendricks- present 
  • Alicia Santillan- present 
  • Elsa Retuta- present 
  • Jannet Mejia- present 
  • Jen Wallner- present 
  • Kyle Lemmon- present 
  • Peter MacDonald- present 
  • Silvia Mahan- absent 
   
  E. Adjourn Meeting