Alpha Public Schools

Finance Committee Meeting

Date and Time

Friday January 28, 2022 at 1:30 PM PST

Location

Join Zoom Meeting 

https://us02web.zoom.us/j/7052311153?pwd=TjZxNDJZdXh4aVJKdUNJQWNJLzBDdz09 

Meeting ID: 705 231 1153 

Passcode: Alpha One 

tap mobile +16699009128,,7052311153#,,,,*336366# US (San Jose)

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

- Lex Alvarez

- Alicia Santillan

- Chris Kang

- Brandon Paige
- Shara Hegde

- Damone Jordan 

  C. Committee Finding re: Health & Safety Measures
  D. Public Comment
II. Committee Business
 
Finance
  A. Teacher Compensation
   

Objective: Discuss financial implications of proposed teacher salary scale for 2022-23

  B. 2022-23 Alpha Budget 1.0
   

Objective: Discuss updates to financial projections for FY23 and beyond.

  C. Mid-Year Forecast Update
   

Objective: Discuss updates to the 2021-22 forecast including the LCAP Supplement

  D. Facilities Update
   

Objective: Discuss the facilities environment at 1601 Cunningham Avenue

  E. Contract Approvals
   

Objective: Discuss approval process for employment contracts

  F. Transfer of Funds
   

Objective: Discuss board authorization of funds moving across the Alpha network and to LLC 

III. Closing Items
  A. Adjourn Meeting