Alpha Public Schools
Board Meeting
Date and Time
Wednesday February 8, 2023 at 5:00 PM PST
Location
Join Zoom Meeting
https://alphapublicschools.zoom.us/j/83406907321?pwd=MkU3Mnk3ZXUxZFZVT0xleDdtQUIzZz09
Meeting ID: 834 0690 7321
Passcode: 748064
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 | 5:00 PM | |||
A. | Zoom Information | FYI | Peter MacDonald | ||
Join Zoom Meeting |
|||||
II. | Opening Items | 5:00 PM | |||
Opening Items
|
|||||
A. | Call the Meeting to Order | Peter MacDonald | 1 m | ||
B. | Record Attendance and Guests | Peter MacDonald | 2 m | ||
|
|||||
C. | Discussion and/or Modification(s) of the Agenda | Vote | Peter MacDonald | 2 m | |
D. | Public Comment | Peter MacDonald | 5 m | ||
For items not on the agenda. |
|||||
III. | Board Business - Discussion/Action Items | 5:10 PM | |||
A. | Budget 1.0 Update | FYI | Brandon Paige | 15 m | |
B. | Academic Update | Discuss | Cynthia Martinez Nava | 20 m | |
C. | Talent Update | Discuss | Erin Bryan | 20 m | |
D. | Consent Agenda | Vote | Peter MacDonald | 3 m | |
|
|||||
E. | Approve Minutes: 12/14/2 Special Board Meeting | Approve Minutes | Peter MacDonald | 1 m | |
|
|||||
F. | Approve Minutes: 12/14/2 Board Meeting | Approve Minutes | Peter MacDonald | 1 m | |
|
|||||
G. | BREAK | FYI | Peter MacDonald | 10 m | |
IV. | Closed Session | 6:20 PM | |||
A. | 54956.8: Real Estate Negotiations | Discuss | Shara Hegde, Chris Kang | 15 m | |
B. | 54957(b): CEO Evaluation | Discuss | Peter MacDonald | 15 m | |
C. | 54957: CEO Compensation | Discuss | Peter MacDonald | 15 m | |
V. | Reconvene Open Session | 7:05 PM | |||
A. | Report Action Taken During Closed Session | Discuss | Peter MacDonald | 1 m | |
VI. | CEO Compensation | 7:06 PM | |||
The board will discuss and vote on CEO compensation amendments for the remainder of the 22-23 school year. |
|||||
A. | Board Approval of Resolution regarding Compensation Comparability Study | Vote | Peter MacDonald | 2 m | |
B. | Board Chair: Required Oral Report Regarding CEO Contract | FYI | Peter MacDonald | 3 m | |
C. | Board Ratification/Approval of Amendment to CEO Contract | Vote | Peter MacDonald | 3 m | |
VII. | Closing Items | 7:14 PM | |||
A. | Adjourn Meeting | Vote | Peter MacDonald | 1 m |