Alpha Public Schools

December Governance Committee Meeting

Date and Time

Friday December 9, 2022 at 4:15 PM PST

Location

(213) 992-5129 Participant PIN #32722

Instructions for Presentation to the Board by Parents and Citizens

 

Alpha Public Schools (“Alpha”) welcomes all members of the public to attend our meetings. We request that attendees requiring translation notify us in advance so that we can ensure an interpreter is available to meet your needs.


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

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Governance
 
Governance
  A. Board Membership Overview and Recruiting Objectives
   
  • Review current board membership and term dates
  • Discuss desired new target profiles
  • Potential events for new board member recruitment
  • Parent board member process timeline
  B. Governance Committee - Goals / Altered Path?
   
  • Event engagement - goal reminder "Drive improved board cohesion via organizing two events throughout the year" 
  • Any alteration/additional support given November election results
III. Closing Items
  A. Adjourn Meeting