Alpha Public Schools

Board Meeting

Date and Time

Wednesday June 16, 2021 at 6:00 PM PDT
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

      Purpose Presenter Time
I. Updates 6:00 PM
  A. Board Update FYI
  B. Zoom Information FYI Allison Holton
   
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
 
II. Opening Items 6:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Allison Holton
  B. Record Attendance and Guests   Allison Holton
   
  • Allison Holton
  • Adam Hendricks
  • Alicia Santillan
  • Elsa Retuta
  • Jannet Mejia
  • Jen Wallner
  • Kyle Lemmon
  • Peter MacDonald
  • Silvia Mahan
 
  C. Public Comment   Allison Holton 5 m
  D. Welcome + Mission Moment   Nicole Wais 5 m
III. Public Hearing 6:10 PM
 
C. Kang will conduct a public hearing regarding the 2020-21 Annual Update, 2021-22 LCAP, and 2021-22 Budget Overview for Parents
 
  A. LCAP Context Overview FYI Chris Kang 5 m
  B. Overview of all Schools FYI Chris Kang 5 m
   
  1. 19-20 LCAP Annual Update
  2. 20-21 LCP Update
 
  C. Alpha: Blanca Alvarado School Discuss Chris Kang 5 m
   
  1. 2021-22 LCAP Goals, Metrics, Actions/Strategies, and Budget Overview for Parents
  2. Public Comment
  3. Board Member Comment
 
  D. Alpha: Cindy Avitia High School Discuss Chris Kang 5 m
   
  1. 2021-22 LCAP Goals, Metrics, Actions/Strategies, and Budget Overview for Parents
  2. Public Comment
  3. Board Member Comment
 
  E. Alpha: Cornerstone Academy Discuss Chris Kang 5 m
   
  1. 2021-22 LCAP Goals, Metrics, Actions/Strategies, and Budget Overview for Parents
  2. Public Comment
  3. Board Member Comment
 
  F. Alpha: José Hernández School Discuss Chris Kang 5 m
   
  1. 2021-22 LCAP Goals, Metrics, Actions/Strategies, and Budget Overview for Parents
  2. Public Comment
  3. Board Member Comment
 
  G. Close Public Hearing FYI Allison Holton
IV. Board Business - Discussion/Action Items 6:40 PM
  A. 2021-22 Budget Discuss Damone Jordan 20 m
  B. Pandemic Recovery Update Discuss Cynthia Martinez Nava 30 m
   
20-21 academic results
 
  C. Fundraising Strategy Update Discuss Nicole Wais 10 m
  D. BREAK FYI Allison Holton 10 m
V. Closed Session 7:50 PM
  A. 54956.8: Real Estate Negotiations Discuss Allison Holton 10 m
VI. Reconvene Open Session 8:00 PM
  A. Report Action Taken During Closed Session Discuss Allison Holton
  B. Lease between Alpha Facilities LLC and Alpha Public Schools Vote Chris Kang 5 m
  C. Reopening Bonus Vote Damone Jordan 2 m
  D. Credentialing: Waivers Vote Nicole Wais 2 m
  E. Credentialing: PIPs Vote Nicole Wais 2 m
  F. Approve Consent Agenda Vote Allison Holton 6 m
   
  • 2021-22 Food Service Contract for BA, CAHS, and JH
  • Alpha Tobacco-Free School Policy
  • EPA Spending Plan
 
  G. Approve Minutes: Board Meeting 4/21/21 Approve Minutes Allison Holton 1 m
   
  • Allison Holton- present
  • Silvia Mahan- present
  • Peter MacDonald- present
  • Kyle Lemmon- present
  • Jen Wallner- present
  • Jannet Mejia- absent
  • Elsa Retuta- present
  • Alicia Santillan- present
  • Adam Hendricks- present
 
     
  H. Approve Minutes: Special Board Meeting 5/25/21 Approve Minutes Allison Holton 1 m
   
  •  Allison Holton- present
  • Silvia Mahan- absent
  • Peter MacDonald- present
  • Kyle Lemmon- present
  • Jen Wallner- present
  • Jannet Mejia- present
  • Elsa Retuta- present
  • Alicia Santillan- present
  • Adam Hendricks- present
 
     
  I. CEO Transition: 100-day Plan Discuss Shara Hegde 10 m
  J. CEO Transition: Board President Vote Allison Holton 5 m
  K. CEO Transition: Celebrating Alpha’s Founding Leader FYI Allison Holton 25 m
VII. Closing Items 8:59 PM
  A. Adjourn Meeting Vote Allison Holton 1 m