Alpha Public Schools

Special Board Meeting

Date and Time

Thursday June 24, 2021 at 5:30 PM PDT

Location

This Board meeting complies with Executive Order N-25-20 regarding teleconferencing

https://alphapublicschools.zoom.us/j/89533134111?pwd=NC9HVW5xbTI4dS8ySUpZd0hDOFpGZz09 Meeting ID: 895 3313 4111
Passcode: 168616
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 5:30 PM
  A. Teleconferencing Line FYI Allison Holton
   
This Board meeting complies with Executive Order N-25-20 regarding teleconferencing.
 
Join Zoom Meeting
https://alphapublicschools.zoom.us/j/89533134111?pwd=NC9HVW5xbTI4dS8ySUpZd0hDOFpGZz09
Meeting ID: 895 3313 4111 Passcode: 168616
 
II. Opening Items 5:30 PM
 
Opening Items
 
  A. Call the Meeting to Order   Allison Holton
  B. Record Attendance and Guests   Allison Holton 1 m
   
  • 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
III. Board Business 5:36 PM
  A. Local Indicators for 20-21 Discuss Chris Kang 15 m
  B. Approval of 21-22 Budget Overview for Parents, 20-21 Annual Update, and 21-22 LCAP- Alpha: Blanca Alvarado Vote Chris Kang 2 m
  C. Approval of 21-22 Budget Overview for Parents, 20-21 Annual Update, and 21-22 LCAP- Alpha: Cindy Avitia High School Vote Chris Kang 2 m
  D. Approval of 21-22 Budget Overview for Parents, 20-21 Annual Update, and 21-22 LCAPs- Alpha: Cornerstone Academy Vote Chris Kang 2 m
  E. Approval of 21-22 Budget Overview for Parents, 20-21 Annual Update, and 21-22 LCAP- Alpha: José Hernández Vote Allison Holton 2 m
  F. 21-22 Budget Approval Vote Damone Jordan 5 m
  G. Board Member Approval: Janine Ramirez Vote Allison Holton 2 m
  H. Board Treasurer Approval: Chris Kang Vote Allison Holton 1 m
  I. DON (Declaration of Need) Approval Vote Shara Hegde 2 m
IV. Closed Session 6:09 PM
  A. CEO Evaluation Discuss Allison Holton 5 m
V. Reconvene Open Session 6:14 PM
  A. Report Action Taken During Closed Session Discuss Allison Holton 1 m
VI. Closing Items 6:15 PM
  A. Approve Consent Agenda Vote Allison Holton 2 m
   
  • 2021-22 Family Handbook
  • 2021-22 Employee Handbook 
  • 2021-22 Academic Assessment Strategy
  • ESSER III: Safe Return to In-Person Instruction and Continuity of Services Plan
  • Consolidated Application for Title Funding
  • Alpha Cindy Avitia 2021-25 Facilities Lease
  • Alpha 2021-22 Finance Policies and Procedures
  • 21-22 School Calendar- Updated
 
  B. Appreciation for Departing Board Member: Kyle Lemmon Discuss Allison Holton 10 m
  C. Adjourn Meeting Vote Allison Holton 1 m