Alpha Public Schools

Board Meeting

Date and Time

Wednesday December 14, 2022 at 6:00 PM PST

Location

Join Zoom Meeting 

https://alphapublicschools.zoom.us/j/87879210108?pwd=dklUaHhqVmw4ZjFqUWFWK29wRElOUT09 

 

Meeting ID: 878 7921 0108 

Passcode: 075892 

 

One tap mobile +16694449171,,87879210108#,,,,*075892# US

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

     
I. Updates
  A. Zoom Information
   

Join Zoom Meeting 

https://alphapublicschools.zoom.us/j/87879210108?pwd=dklUaHhqVmw4ZjFqUWFWK29wRElOUT09

 

Meeting ID: 878 7921 0108 

Passcode: 075892 

II. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
   
  • 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
  D. Discussion and/or Modification(s) of the Agenda
  E. Public Comment
   

For items not on the agenda. 

  F. Mission Moment
III. Board Business - Discussion/Action Items
  A. Board Election: Mario Rosas
  B. 21-22 Audit
  C. Budget Discussion and Salary Proposal
  D. BREAK
  E. Academic Update
  F. Development Update and Giving Tuesday Preview
  G. Consent Agenda
   
  • Rethinc Professional Development Agreement - Part 2
  • 1st Interims
  • Alpha Attendance Policies and Procedures
  • Cornerstone Lease


 

  H. 10/19/22 Approval of Minutes
   
  1. Adam Hendricks
  2. Alicia Santillan
  3. Cheria Funches
  4. Cindy Wang
  5. Elsa Retuta
  6. Lex Alvarez
  7. Jannet Mejia
  8. Jen Wallner
  9. Peter MacDonald
  10. Silvia Mahan
  11. Janine Ramirez- absent
   
  I. 12/05/22 Approval of Minutes
   
  1. Adam Hendricks 
  2. Alicia Santillan
  3. Cheria Funches
  4. Cindy Wang
  5. Elsa Retuta
  6. Janine Ramirez
  7. Jannet Mejia
  8. Jen Wallner
  9. Peter MacDonald
  10. Silvia Mahan- absent 
  11. Lex Alvarez- absent 
   
IV. Closed Session
  A. 54956.8: Real Estate Negotiations
  B. Confidential Student Discipline Matter – Consideration of Potential Expulsion Case No.: 11172022
V. Reconvene Open Session
  A. Report Action Taken During Closed Session
VI. Closing Items
  A. Adjourn Meeting