Alpha Public Schools

Minutes

Board Meeting

Date and Time

Friday March 8, 2019 at 9:30 AM

Location

Hidden Villa: 26870 Moody Rd, Los Altos Hills, CA 94022
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, A. Roy, D. Seifert, F. Teso, K. Lemmon, P. Castorena, V. Faillace

Directors Absent

None

Guests Present

A. Ruiz

I. Opening Items

A.

Call the Meeting to Order

A. Holton called a meeting of the board of directors of Alpha Public Schools to order on Friday Mar 8, 2019 at 9:40 AM.

B.

Record Attendance and Guests

C.

Public Comment

There was no public comment.

II. Board Business - Discussion/Action Items

A.

11-30-18 Board Minutes

A. Roy made a motion to approve minutes from the Board Meeting on 11-30-18 Board Meeting on 11-30-18.
D. Seifert seconded the motion.
The board VOTED to approve the motion.
Roll Call
F. Teso
Abstain
A. Holton
Abstain
K. Lemmon
Aye
A. Roy
Aye
P. Castorena
Abstain
D. Seifert
Aye
V. Faillace
Aye

B.

Consent Agenda

A. Roy made a motion to Approve the consent agenda.
K. Lemmon seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
F. Teso
Aye
D. Seifert
Aye
K. Lemmon
Aye
V. Faillace
Aye
A. Holton
Aye
A. Roy
Aye
P. Castorena
Aye

C.

Vote on New Board Member: Adam Hendricks

D. Seifert made a motion to approve Adam Hendricks as a new Alpha Public School's Board Member.
K. Lemmon seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
V. Faillace
Aye
A. Roy
Aye
F. Teso
Aye
K. Lemmon
Aye
P. Castorena
Aye
A. Holton
Aye
D. Seifert
Aye

D.

VOTE ON NEW BOARD MEMBER: Peter MacDonald

A. Roy made a motion to approve Peter MacDonald as a new Alpha Public School's Board Member.
K. Lemmon seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
V. Faillace
Aye
P. Castorena
Aye
D. Seifert
Aye
F. Teso
Aye
K. Lemmon
Aye
A. Holton
Aye
A. Roy
Aye

E.

Low Performing Block Grant Applications

A. Roy made a motion to approve the Low Performing Block Grant Applications.
K. Lemmon seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
P. Castorena
Aye
K. Lemmon
Aye
D. Seifert
Aye
A. Roy
Aye
F. Teso
Aye
V. Faillace
Aye
A. Holton
Aye

F.

Renewing Alpha's Auditor

D. Seifert made a motion to renew Alpha's Auditor.
K. Lemmon seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
D. Seifert
Aye
P. Castorena
Aye
A. Roy
Aye
A. Holton
Aye
F. Teso
Aye
K. Lemmon
Aye
V. Faillace
Aye

III. Closing Items

A.

Adjourn Meeting

K. Lemmon made a motion to adjourn the meeting.
D. Seifert seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
K. Lemmon
Aye
A. Holton
Aye
F. Teso
Aye
V. Faillace
Aye
D. Seifert
Aye
A. Roy
Aye
P. Castorena
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:49 AM.

Respectfully Submitted,
A. Holton