Alpha Public Schools

Finance Committee

Date and Time

Wednesday January 25, 2023 at 4:00 PM PST

Location

Join Zoom Meeting
https://alphapublicschools.zoom.us/j/82943013380?pwd=dnByRXpDbWdkY0JZRUx0MFkvOHlPdz09

Meeting ID: 829 4301 3380
Passcode: 536478

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

- Mario Rosas

- Chris Kang

- Brandon Paige
- Shara Hegde

  C. Public Comment
II. Committee Business
 
Finance
  A. 2022-23 Financial Update
   
  • Objectives: 
    • Review updated Budget vs. Forecast
  B. 2023-24 Budget 1.0
   
  • Objectives: 
    • Review draft Budget for 2023-24 and MYP
  C. Board Package
   
  • Objectives: 
    • Preview Finance-related Board items 
  D. Closing/Next Steps
   
  • Objectives: 
    • Review any action items or next steps.
    • Identify upcoming topics for Alpha Finance Committee meeting(s)
III. Closing Items
  A. Adjourn Meeting