Alpha Public Schools

Finance Committee Meeting

Date and Time

Wednesday October 6, 2021 at 4:00 PM PDT

Location

This Board meeting will comply with Government Code Section 54953(e) regarding teleconferencing
Join Zoom Meeting
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Meeting ID: 547 364 0965
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

Agenda

     
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
   
- Peter MacDonald
- Alicia Santillan
- Chris Kang
- Brandon Paige
- Shara Hegde
- Damone Jordan 
  C. Committee Findings pursuant to Government Code Section 54953(e)
  D. Public Comment
II. Committee Business
 
Finance
  A. Board Finance Decision Matrix
   

 

Discuss current and proposed thresholds for board and finance committee engagement on finance-related topics.
  B. Preview of Upcoming December Meeting
   
Objective: Provide a preview of the December 2021 finance committee meeting agenda.
III. Closing Items
  A. Adjourn Meeting