Alpha Public Schools

Board Meeting

Date and Time

Wednesday October 19, 2022 at 6:00 PM PDT

Location

Join Zoom Meeting 

https://alphapublicschools.zoom.us/j/85945993224?pwd=ZjNpdlNVZE9zcFN3b05JRzMrQWFKQT09

 

Meeting ID: 859 4599 3224 

Passcode: 920814 

 

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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

      Purpose Presenter Time
I. Updates 6:00 PM
  A. Zoom Information FYI Peter MacDonald
   

Join Zoom Meeting 

https://alphapublicschools.zoom.us/j/85945993224?pwd=ZjNpdlNVZE9zcFN3b05JRzMrQWFKQT09 

 

Meeting ID: 859 4599 3224 

Passcode: 920814

 
II. Opening Items 6:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Peter MacDonald 1 m
  B. Record Attendance and Guests   Peter MacDonald 2 m
   
  • Adam Hendricks
  • Alicia Santillan
  • Cheria Funches
  • Cindy Wang
  • Elsa Retuta
  • Lex Alvarez
  • Janine Ramirez
  • Jannet Mejia
  • Jen Wallner
  • Peter MacDonald
  • Silvia Mahan

GUEST: 

Mario Rosas 

 
  C. Board Finding Re:Health & Safety Measures Vote Peter MacDonald 1 m
  D. Discussion and/or Modification(s) of the Agenda Vote Peter MacDonald 1 m
  E. Public Comment   Peter MacDonald 5 m
   

For items not on the agenda. 

 
  F. Mission Moment   Nicole Wais 5 m
III. Board Business - Discussion/Action Items 6:15 PM
  A. Academics: SBAC Update FYI Anna McDonough 10 m
  B. Deep Dive on AJH Academics Discuss Julianna Parra, Rosie Carlson 30 m
  C. Scorecards & Driving Academic Progress Discuss Rosie Carlson, Anna McDonough 15 m
  D. BREAK FYI Peter MacDonald 10 m
  E. High-level Budget Update and Discussion Discuss Brandon Paige, Erin Bryan 25 m
  F. Development Update and Giving Tuesday Preview Discuss Cindy Wang, Nicole Wais 25 m
  G. Committee & Working Group Membership and Goals Discuss Adam Hendricks 15 m
  H. Vice Chair Nomination: Jen Wallner Vote Peter MacDonald 4 m
  I. Consent Agenda Vote Peter MacDonald 2 m
   

- Rethinc Professional Development Agreement

- Independent Study Policy Update

- Unaudited Actuals

- Special Education Reallocation Resolution

- Updated Budget: Boys & Girls Club of Silicon Valley


 

 
  J. 08/10/22 Approval of Minutes Approve Minutes Peter MacDonald 1 m
   
  1. Janine Ramirez
  2. Alicia Santillan
  3. Cindy Wang
  4. Elsa Retuta
  5. Lex Alvarez
  6. Adam Hendricks
  7. Cheria Funches
  8. Peter MAcdonald
  9. Jenn Wallner- absent 
  10. Sylvia Mahan- absent 
  11. Jannet Mejia- absent 
 
     
  K. Waiver Requests Vote Erin Bryan 2 m
IV. Closed Session 8:34 PM
  A. 54956.8: Real Estate Negotiations Discuss Shara Hegde, Chris Kang 25 m
V. Reconvene Open Session 8:59 PM
  A. Report Action Taken During Closed Session Discuss Peter MacDonald
VI. Closing Items 8:59 PM
  A. Adjourn Meeting Vote Allison Holton 1 m