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.
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 | ||
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 | |
|
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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 |