Alpha Public Schools

Minutes

Special Board Meeting

Date and Time

Friday September 14, 2018 at 1:30 PM

Location

2110 Story Road, Suite 250, San Jose, CA 95122
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 Maria Arechiga at marechiga@alphapublicschools.org or
(408) 780-0831 x 103.

Directors Present

A. Holton (remote), A. Roy (remote), D. Seifert (remote), K. Lemmon (remote)

Directors Absent

P. Castorena

Guests Present

A. Ruiz

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

A. Holton called a meeting of the board of directors of Alpha Public Schools to order on Friday Sep 14, 2018 at 1:38 PM.

C.

Public Comment

No Public comment.

II. Board Business - Discussion/Action Items

A.

Facilities Incentive Grant

Damone Jordan shared that there was a grant given to Alpha: Jose Hernandez that is similar to other grants that we have received. No risks associated with approving this grant. 
A. Roy made a motion to Approve grant given to Alpha: Jose Hernandez.
K. Lemmon seconded the motion.
The board VOTED to approve the motion.
Roll Call
D. Seifert
Aye
A. Holton
Aye
K. Lemmon
Aye
P. Castorena
Absent
A. Roy
Aye

III. Closing Items

A.

Adjourn Meeting

K. Lemmon made a motion to adjourn the meeting.
A. Roy seconded the motion.
The motion did not carry.
Roll Call
A. Roy
Aye
K. Lemmon
Aye
D. Seifert
Aye
A. Holton
Aye
P. Castorena
Absent
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:45 PM.

Respectfully Submitted,
A. Holton